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CAPFORM, INC. - Florida Company Profile

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Company Details

Entity Name: CAPFORM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Mar 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: P18555
FEI/EIN Number 751677890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1455 HALSEY WAY, CARROLLTON, TX, 75007, US
Mail Address: 1455 HALSEY WAY, CARROLLTON, TX, 75007, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SPIEGEL JEREMY Secretary 1455 HALSEY WAY, CARROLLTON, TX, 75007
ANDERSON FRANCISCO President 1455 HALSEY WAY, CARROLLTON, TX, 75007
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 1455 HALSEY WAY, CARROLLTON, TX 75007 -
REINSTATEMENT 2020-10-02 - -
REGISTERED AGENT NAME CHANGED 2020-10-02 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-11-27 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-31 1455 HALSEY WAY, CARROLLTON, TX 75007 -
REINSTATEMENT 1995-09-28 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000062140 TERMINATED 1000000037820 3624 373 2006-12-05 2029-01-22 $ 17,738.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000302041 TERMINATED 1000000037820 3624 373 2006-12-05 2029-01-28 $ 17,738.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-10-02
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-10-12
Type:
Planned
Address:
2655 S. BAYSHORE DRIVE, MIAMI, FL, 33133
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-09-14
Type:
Referral
Address:
309 CORONADO DR, CLEARWATER, FL, 33767
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-03-11
Type:
Referral
Address:
16975 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-03-16
Type:
Planned
Address:
140 7TH AVE., ST. PETERSBURG, FL, 33701
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-06-20
Type:
Referral
Address:
3370 NE 190 STREET, MIAMI, FL, 33180
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State