| Entity Name: | CAPACHO 3000 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPACHO 3000 INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2016 (9 years ago) |
| Date of dissolution: | 01 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | P16000061793 |
| FEI/EIN Number |
384009838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3064 RIVERSIDE DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3064 RIVERSIDE DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USECHE RAMIREZ JOSE G | President | 3064 RIVERSIDE DR, CORAL SPRINGS, FL, 33065 |
| USECHE RAMIREZ JOSE G | Agent | 3064 RIVERSIDE DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 3064 RIVERSIDE DR, APT G7, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 3064 RIVERSIDE DR, APT G7, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | USECHE RAMIREZ, JOSE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 3064 RIVERSIDE DR, APT G7, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-08 |
| Domestic Profit | 2016-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
