| Entity Name: | COFFEE CAPSULES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | P20000060278 |
| FEI/EIN Number | 46-3381319 |
| Address: | 66 W Flagler ST, MIAMI, FL, 33130, US |
| Mail Address: | 66 W Flagler Street STE 900 c/o Starthub M, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Buelhoff Loraine M | Agent | 66 W Flagler ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| BUELHOFF DANIEL | Director | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MENA BUELHOFF LORAINE | Vice President | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PRILL YVONNE | President | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092330 | GOURMESSO | ACTIVE | 2023-08-08 | 2028-12-31 | No data | 66 W FLAGLER STREET STE 900, C/O STARTHUB MIAMI, FLORIDA, FL, 33130 |
| G23000092331 | GROVECOMMERCE | ACTIVE | 2023-08-08 | 2028-12-31 | No data | 66 W FLAGLER STREET STE 900, C/O STARTHUB MIAMI, FLORIDA, FL, 33130 |
| G22000041040 | GROVECOMMERCE | ACTIVE | 2022-03-31 | 2027-12-31 | No data | 2980 MCFARLANE ROAD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | No data |
| AMENDED AND RESTATEDARTICLES | 2022-08-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Buelhoff, Loraine Mena | No data |
| CONVERSION | 2020-07-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000002774. CONVERSION NUMBER 500000204795 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| Amendment | 2023-12-12 |
| ANNUAL REPORT | 2023-03-25 |
| Amended and Restated Articles | 2022-08-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-07-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
