| Entity Name: | CAPAZ EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPAZ EXPORT AND IMPORT, 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000094870 |
| FEI/EIN Number |
650709191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13090 NW 10TH TERRACE, MIAMI, FL, 33182 |
| Mail Address: | 13090 NW 10TH TERRACE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENES NURELLA | Director | 13090 NW 10TH TERRACE, MIAMI, FL, 33182 |
| MENES NURELLA | President | 13090 NW 10TH TERRACE, MIAMI, FL, 33182 |
| MENES NURELLA | Agent | 13090 NW 10TH TERRACE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040681 | CAPAZ TECHNOLOGIES | EXPIRED | 2012-04-30 | 2017-12-31 | - | 1025 NW 128 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 13090 NW 10TH TERRACE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 13090 NW 10TH TERRACE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 13090 NW 10TH TERRACE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
