| Entity Name: | CAPCO MARKETING, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPCO MARKETING, USA, 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: | 24 Jun 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000056952 |
| FEI/EIN Number |
650852717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 867 NW 81ST TERRACE, FORT LAUDERDALE, FL, 33324 |
| Mail Address: | 867 N.W. 81ST TERRACE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOBIANCO DANIEL B | President | 867 N.W. 81 TERRACE, PLANTATION, FL, 33324 |
| CAPOBIANCO DANIEL B | Agent | 867 N.W. 81ST TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-08 | 867 NW 81ST TERRACE, FORT LAUDERDALE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-02-24 |
| Domestic Profit | 1998-06-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108474 | 0418800 | 2010-01-07 | 867 NW 81ST TERRACE, PLANTATION, FL, 33324 | |||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
