| Entity Name: | CAPO GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPO GROUP USA CORP 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 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | P19000049917 |
| FEI/EIN Number |
84-2200048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 NE 82nd Street, Miami, FL, 33138, US |
| Mail Address: | 209 NE 82nd Street, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO MAURIZIO | President | 209 NE 82nd Street, Miami, FL, 33138 |
| PERILLI AMALIA | Secretary | 209 NE 82ND STREET, MIAMI, FL, 33138 |
| CAPO MAURIZIO | Agent | 1881 WASHINGTON AVE APT 8B, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153024 | PASTA MARKET HANDMADE | ACTIVE | 2020-12-02 | 2025-12-31 | - | 209 NE 82ND STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CAPO, MAURIZIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 209 NE 82nd Street, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 209 NE 82nd Street, Miami, FL 33138 | - |
| AMENDMENT | 2020-07-21 | - | - |
| AMENDMENT | 2019-12-06 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-25 |
| Amendment | 2020-07-21 |
| ANNUAL REPORT | 2020-04-01 |
| Amendment | 2019-12-06 |
| Domestic Profit | 2019-06-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
