| Entity Name: | KAPRICE MARKETING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPRICE MARKETING 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: | 19 Oct 2021 (4 years ago) |
| Document Number: | P21000090844 |
| FEI/EIN Number |
35-2730914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCUARA MEDINA NIDIA R | President | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL, 33069 |
| ARANCIBIA MONICA | Vice President | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL, 33069 |
| DUCUARA MEDINA NIDIA R | Agent | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 3980 OAKS CLUBHOUSE DR APT 110, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
