| Entity Name: | CAPRI INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRI INTERNATIONAL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | P18000056322 |
| FEI/EIN Number |
301100170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH LAMAS ANA CAROLINA | Director | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALDES ALBERTO | Vice President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SAIEH LAMAS JESSICA ANDREA | President | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GAME NICOLAS | Director | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-19 | - | - |
| AMENDMENT | 2023-11-30 | - | - |
| AMENDMENT | 2023-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | ORTIZ, ALEX | - |
| AMENDMENT | 2020-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2020-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Amendment | 2023-12-19 |
| Amendment | 2023-11-30 |
| Amendment | 2023-05-17 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-11-16 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment | 2020-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
