| Entity Name: | CAPS SE FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPS SE FLORIDA 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: | 31 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | P20000069506 |
| FEI/EIN Number |
85-3041521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183rd St, Aventura, FL, 33160, US |
| Mail Address: | 3201 NE 183rd St, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA MARCO | Chief Executive Officer | 3201 NE 183rd St, Aventrua, FL, 33160 |
| ROCA CLAUDIA | Chief Executive Officer | 3201 NE 183rd St, Aventura, FL, 33160 |
| ROCA MARCO JR | Chief Executive Officer | 15901 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Dickens Melissa | ACCN | 3201 Highway K, Bonne Terre, MO, 636283406 |
| ROCA MARCO | Agent | 3201 NE 183rd St, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3201 NE 183rd St, UNIT 2506, Aventura, FL 33160 | - |
| REINSTATEMENT | 2023-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 3201 NE 183rd St, 2506, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 3201 NE 183rd St, 2506, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | ROCA, MARCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| REINSTATEMENT | 2023-05-09 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
