| Entity Name: | CAPLAN, M. & CO.(CASH & CARRY) LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 1987 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P17267 |
| FEI/EIN Number |
980086106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3046 NW 63RD ST, BOCA RATON, FL, 33496 |
| Mail Address: | 3046 NW 63RD ST, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| CAPLAN, MERLE | Vice President | 7200 RADICE CT. APT. 301, LAUDERHILL, FL |
| CAPLAN, MURRAY | Chairman | 7200 RADICE CT. APT 301, LAUDERHILL FL |
| CAPLAN, MURRAY | Agent | 7200 RADICE COURT, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-04 | 3046 NW 63RD ST, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-04 | 3046 NW 63RD ST, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-16 | CAPLAN, MURRAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-16 | 7200 RADICE COURT, APT. 301, LAUDERHILL, FL 33319 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
