Entity Name: | THE CAPO GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE CAPO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Aug 1997 (28 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Feb 2013 (12 years ago) |
Document Number: | P97000070841 |
FEI/EIN Number |
650829308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8040 SW 69 Ave., MIAMI, FL, 33143, US |
Mail Address: | 8040 SW 69 Ave., MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAPO GERARDO | President | 8040 SW 69 Ave., MIAMI, FL, 33143 |
CAPO CARMEN | Secretary | 11300 SW 67 AVE, MIAMI, FL, 33156 |
HERNANDEZ ARTURO | Treasurer | 8040 SW 69 Ave., MIAMI, FL, 33143 |
THOMAS MERCEDES | Secretary | 8040 SW 69 Ave., MIAMI, FL, 33143 |
Capo-Hernandez Christine | Agent | 8040 SW 69 Ave., MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-05-22 | Capo-Hernandez, Christine | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
REINSTATEMENT | 2013-02-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
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RAV BAHAMAS LTD., etc., et al., VS MARLIN THREE, LLC, etc., et al., | 3D2021-0976 | 2021-04-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THE CAPO GROUP, INC. |
Role | Appellant |
Status | Active |
Name | JESSE T. SINGER, C.P.A. |
Role | Appellant |
Status | Active |
Name | BIMINI BAY RESORT MANAGEMENT, LTD. |
Role | Appellant |
Status | Active |
Name | MARLIN THREE, LLC |
Role | Appellee |
Status | Active |
Representations | Lawrence R. Metsch |
Name | EDUARDO SUAREZ |
Role | Appellee |
Status | Active |
Name | ARMANDO ALEX BRANA, III |
Role | Appellee |
Status | Active |
Name | Hon. Valerie R. Manno Schurr |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | RAV BAHAMAS LTD. |
Role | Appellant |
Status | Active |
Representations | JOSE I. BALDOR, CEASAR X. DELGADO, Alexander Esteban, Elliot B. Kula, JAVIER A. REYES, ARMANDO ROSQUETE, MICHAEL P. PETERSON, W. Aaron Daniel, William D. Mueller, MATTHEW MARANGES |
Docket Entries
Docket Date | 2022-04-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-03-23 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-03-23 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) |
Docket Date | 2022-02-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANTS' COMBINED RESPONSE TO APPELLEES'(i) MOTION FOR REHEARING EN BANC& (ii) MOTION FOR CERTIFICATION OF CONFLICT JURISDICTION |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2022-02-14 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION FOR CERTIFICATION |
On Behalf Of | MARLIN THREE, LLC |
Docket Date | 2022-02-14 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing En Banc |
Description | Motion For Rehearing EN BANC |
On Behalf Of | MARLIN THREE, LLC |
Docket Date | 2022-02-02 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ Reversed and remanded with directions. |
Docket Date | 2022-01-24 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
Docket Date | 2021-12-13 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-11-12 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | MARLIN THREE, LLC |
Docket Date | 2021-10-27 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-10-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-09-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/27/2021 |
Docket Date | 2021-09-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-08-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-45 days to 9/27/2021 |
Docket Date | 2021-08-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF SECOND AGREED EXTENSION OF TIMETO FILE INITIAL BRIEF OF APPELLANTS |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-06-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-45 days to 8/12/2021 |
Docket Date | 2021-06-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-06-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2021-04-21 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | RAV BAHAMAS LTD. |
Docket Date | 2021-04-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-04-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2021-04-20 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | MARLIN THREE, LLC |
Docket Date | 2021-04-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 1, 2021. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-16 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State