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CAPONE & COMPANY, INC.

Company Details

Entity Name: CAPONE & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 1993 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P93000065188
FEI/EIN Number 650441384
Address: SURF & TURF, 1316 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 12340 N.W. 2ND ST., CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HANDIN GARY I Agent 4597 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Director

Name Role Address
CAPONE THOMAS Director 12340 N.W. 2ND ST., CORAL SPRINGS, FL
CAPONE DEBORA G Director 12340 N.W. 2ND ST., CORAL SPRINGS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-08-09 SURF & TURF, 1316 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 1994-08-09 SURF & TURF, 1316 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 No data

Documents

Name Date
ANNUAL REPORT 1996-08-12
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State