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CAPRO INC - Florida Company Profile

Company Details

Entity Name: CAPRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRO 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: 20 May 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: P19000043784
FEI/EIN Number 84-2140704

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

Address: 3400 NW 74th Avenue, suite B15, MIAMI, FL, 33122, US
Mail Address: 1301 71 STREET, MIAMI BEACH, FL, 33141, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASTOR RODRIGO J President BARRIO LOS YOSES 500 M S DE PASTELERIA SPO, SAN JOSE, SJ, 00000
PROKHOROV YURI Vice President 2030 SOUTH OCEAN DRIVE 1917, HALLANDALE BEACH, FL, 33009
PROKHOROV YURI Agent 2030 HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 1301 71 STREET, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-10-30 3400 NW 74th Avenue, suite B15, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 2030 HALLANDALE BEACH, 1917, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-13 3400 NW 74th Avenue, suite B15, MIAMI, FL 33122 -
MERGER 2019-06-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000194089

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-21
Merger 2019-06-25
Domestic Profit 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4694097404 2020-05-10 0455 PPP 2030 S OCEAN DR APT 1917, HALLANDALE BEACH, FL, 33009-6615
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42187
Loan Approval Amount (current) 42187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-6615
Project Congressional District FL-25
Number of Employees 3
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42536.05
Forgiveness Paid Date 2021-03-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3274491 CAPRO INC - NQLYSF9CSMQ9 2030 S OCEAN DR APT 1917, HALLANDALE BEACH, FL, 33009-6615
Capabilities Statement Link -
Phone Number 305-906-0742
Fax Number -
E-mail Address franky@caproinc.com
WWW Page -
E-Commerce Website -
Contact Person FRANKY VERDECIA
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 9WKY7
Year Established 2019
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424480
NAICS Code's Description Fresh Fruit and Vegetable Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State