| Entity Name: | THE CAPA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAPA 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: | 20 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000102576 |
| Address: | 1771 S. CONGRESS AVENUE, W. PALM BEACH, FL, 33406 |
| Mail Address: | 1771 S. CONGRESS AVENUE, W. PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSETT PETER | President | 902 MARION AVENUE, SOUTHINGTON, CO, 06479 |
| BASSETT PETER | Director | 902 MARION AVENUE, SOUTHINGTON, CO, 06479 |
| ESPINOSA JOHN C | Vice President | 1771 S. CONGRESS AVENUE, W. PALM BEACH, FL, 33406 |
| ESPINOSA JOHN C | Director | 1771 S. CONGRESS AVENUE, W. PALM BEACH, FL, 33406 |
| OTERO OSCAR J | Secretary | 1635-37 S.W. 1ST STREET, MIAMI, FL, 33135 |
| OTERO OSCAR J | Director | 1635-37 S.W. 1ST STREET, MIAMI, FL, 33135 |
| CHIARA WILLIAM J | Agent | 4701 WEST 4TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
