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CAPRICORN NORTH AMERICA CORP - Florida Company Profile

Company Details

Entity Name: CAPRICORN NORTH AMERICA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICORN NORTH AMERICA 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: 30 Mar 2023 (2 years ago)
Document Number: P23000026074
FEI/EIN Number 92-3656873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2999 NE 191ST, 709, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191ST ST, 709, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BOULEVARD, MIAMI, FL, 33181
TELIAS PARDO MYRIAM JOYCE Director SAN DAMIAN 404, LAS CONDES, SANTIAGO, RM, 75500
ARGY DWEK MARK Director SAN DAMIAN 404, LAS CONDES, SANTIAGO, RM, 75500
ARGY DWEK MARK President SAN DAMIAN 404, LAS CONDES, SANTIAGO, RM, 75500
ARGY TELIAS NICOLE Director SAN DAMIAN 404, LAS CONDES, SANTIAGO, RM, 75500

Documents

Name Date
ANNUAL REPORT 2024-04-24
Domestic Profit 2023-03-30

Date of last update: 02 May 2025

Sources: Florida Department of State