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  5. CAPRI INDUSTRIES, INC.

CAPRI INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CAPRI INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI INDUSTRIES, 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: 05 May 1997 (28 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P97000041010
FEI/EIN Number 650755503

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 60 Surfview Drive, Unit 524, Palm Coast, FL, 32137, US
Mail Address: 60 Surfview Drive, Unit 524, Palm Coast, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2013 650755503 2014-10-09 CAPRI INDUSTRIES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 150 HILDEN RD 310, PONTE VEDRA, FL, 32081

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing JACQUELYN FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing CAPRI INDUSTRIES, INC.
Valid signature Filed with authorized/valid electronic signature
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2012 650755503 2013-10-01 CAPRI INDUSTRIES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing JACQUELYN FINK
Valid signature Filed with authorized/valid electronic signature
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2011 650755503 2012-06-25 CAPRI INDUSTRIES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095

Plan administrator’s name and address
Administrator’s EIN 650755503
Plan administrator’s name CAPRI INDUSTRIES, INC.
Plan administrator’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095
Administrator’s telephone number 9048100899

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing JACQUELYN FINK
Valid signature Filed with authorized/valid electronic signature
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2010 650755503 2011-06-20 CAPRI INDUSTRIES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095

Plan administrator’s name and address
Administrator’s EIN 650755503
Plan administrator’s name CAPRI INDUSTRIES, INC.
Plan administrator’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095
Administrator’s telephone number 9048100899

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing AMY STOKES
Valid signature Filed with authorized/valid electronic signature
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2009 650755503 2010-10-04 CAPRI INDUSTRIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095

Plan administrator’s name and address
Administrator’s EIN 650755503
Plan administrator’s name CAPRI INDUSTRIES, INC.
Plan administrator’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095
Administrator’s telephone number 9048100899

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing AMY STOKES
Valid signature Filed with authorized/valid electronic signature
CAPRI INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2009 650755503 2010-07-08 CAPRI INDUSTRIES, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 9048100899
Plan sponsor’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095

Plan administrator’s name and address
Administrator’s EIN 650755503
Plan administrator’s name CAPRI INDUSTRIES, INC.
Plan administrator’s address 136 NORTH ONE DRIVE, ST AUGUSTINE, FL, 32095
Administrator’s telephone number 9048100899

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing AMY STOKES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FINK JACQUELYN K Director 601 HANNAH PARK LN, ST. AUGUSTINE, FL, 32095
FINK JACQUELYN K President 601 HANNAH PARK LN, ST. AUGUSTINE, FL, 32095
FINK JACQUELYN K Secretary 601 HANNAH PARK LN, ST. AUGUSTINE, FL, 32095
WAYLAND GARY W Director 60 SURFVIEW DRIVE UNIT 524, PALM COAST, FL, 32137
WAYLAND GARY W Vice President 60 SURFVIEW DRIVE UNIT 524, PALM COAST, FL, 32137
WAYLAND GARY W President 60 SURFVIEW DRIVE UNIT 524, PALM COAST, FL, 32137
WAYLAND GARY W Treasurer 60 SURFVIEW DRIVE UNIT 524, PALM COAST, FL, 32137
FINK JACQUELYN K Agent 601 HANNAH PARK LN, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 60 Surfview Drive, Unit 524, Palm Coast, FL 32137 -
CHANGE OF MAILING ADDRESS 2016-03-03 60 Surfview Drive, Unit 524, Palm Coast, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 601 HANNAH PARK LN, ST. AUGUSTINE, FL 32095 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000392999 LAPSED 16-2015-CC-001496 DUVAL COUNTY 2015-03-23 2020-03-30 $9,091.20 COUP D'OEIL CAPITAL, LLC, POST OFFICE BOX 2399, JACKSONVILLE, FL 32203-2399

Documents

Name Date
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305503245 0418800 2002-11-07 187 AVENUE & JOHNSON STREET, PEMBROKE PINES, FL, 33029
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2002-11-25
Emphasis S: CONSTRUCTION
Case Closed 2003-03-17

Related Activity
Type Complaint
Activity Nr 203576608
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2002-12-26
Abatement Due Date 2003-01-02
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2003-01-27
Final Order 2003-03-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10

Companies related by officers

FINK JACQUELYN K

BUCKSKIN-CAPRI, LLC - Inactive
Florida Limited Liability Co. (2012 - 2016)

Companies related by address

No other companies in our directory share the same address as CAPRI INDUSTRIES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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