| Entity Name: | C.A.P CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.P CONSTRUCTION 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: | 10 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000081699 |
| FEI/EIN Number |
61-1858662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3849 JANEEN CIR, MULBERRY, FL, 33860 |
| Mail Address: | 3849 JANEEN CIR, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLCO NINO SERGIO | President | 3849 JANEEN CIR, MULBERRY, FL, 33860 |
| Polco Nino Sergio | Agent | 3849 Jannen Cir, Mulberry, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-24 | Polco Nino, Sergio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-24 | 3849 Jannen Cir, Mulberry, FL 33860 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-24 |
| Domestic Profit | 2017-10-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109689927 | 0418800 | 1993-11-22 | 500 COLLEGE TERRACE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 902484807 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1994-01-12 |
| Abatement Due Date | 1994-01-18 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
