| Entity Name: | COFFEE CAPSULES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COFFEE CAPSULES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 DANIEL | Director | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| MENA BUELHOFF LORAINE | Vice President | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| PRILL YVONNE | President | 66 W. FLAGLER ST, STE 900, MIAMI, FL, 33130 |
| Buelhoff Loraine M | Agent | 66 W Flagler ST, 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 | - | 66 W FLAGLER STREET STE 900, C/O STARTHUB MIAMI, FLORIDA, FL, 33130 |
| G23000092331 | GROVECOMMERCE | ACTIVE | 2023-08-08 | 2028-12-31 | - | 66 W FLAGLER STREET STE 900, C/O STARTHUB MIAMI, FLORIDA, FL, 33130 |
| G22000041040 | GROVECOMMERCE | ACTIVE | 2022-03-31 | 2027-12-31 | - | 2980 MCFARLANE ROAD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 66 W Flagler ST, STE 900, MIAMI, FL 33130 | - |
| AMENDED AND RESTATEDARTICLES | 2022-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Buelhoff, Loraine Mena | - |
| CONVERSION | 2020-07-23 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3314167308 | 2020-04-29 | 0455 | PPP | 2980 MCFARLANE RD, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
