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CAPRICE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAPRICE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICE GROUP, 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: 04 Oct 1996 (28 years ago)
Date of dissolution: 20 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: P96000083191
FEI/EIN Number 650791275

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

Address: 11430 S.W. 103 STREET, MIAMI, FL, 33176
Mail Address: 11430 S.W. 103 STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTSTEIN MIRON Director 11430 S.W. 103 STREET, MIAMI, FL, 33176
GUTSTEIN MARGARITA President 11430 S.W. 103 STREET, MIAMI, FL, 33176
GUTSTEIN MARGARITA Agent 11430 S.W. 103 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-20 - -
AMENDMENT 2013-08-15 - -
REINSTATEMENT 1997-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-02-17
Amendment 2013-08-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State