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CLASSICS BY CAPU VELU, INC. - Florida Company Profile

Company Details

Entity Name: CLASSICS BY CAPU VELU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSICS BY CAPU VELU, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000036300
FEI/EIN Number 650666225

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

Address: 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
Mail Address: 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELU SANTHOSH President 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
VELU SANTHOSH Director 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
CAPUANO ISAAC Vice President 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
CAPUANO ISAAC Director 832 N.E. 206TH ST., NORTH MIAMI BEACH, FL, 33179
CAPUANO ISAAC Agent 832 NE 206TH STREET, NORTH MIAMI BEACH, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-04-29 CAPUANO, ISAAC -
REGISTERED AGENT ADDRESS CHANGED 1998-04-29 832 NE 206TH STREET, NORTH MIAMI BEACH, FL 33129 -

Documents

Name Date
Reg. Agent Change 1998-04-29
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-02-03
DOCUMENTS PRIOR TO 1997 1996-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State