| Entity Name: | CAPOQUEN MONEY & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPOQUEN MONEY & SERVICES, 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: | 07 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000059990 |
| FEI/EIN Number |
650848288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144 |
| Mail Address: | 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO VIRGINIA | President | 8150 SW 8TH STRRET SUITE 124, MIAMI, FL, 33144 |
| NIETO VIRGINIA | Secretary | 8150 SW 8TH STRRET SUITE 124, MIAMI, FL, 33144 |
| NIETO VIRGINIA | Treasurer | 8150 SW 8TH STRRET SUITE 124, MIAMI, FL, 33144 |
| ALFONSO PEDRO A | Vice President | 9362 NW 121 ST., HIALEAH, FL, 33018 |
| ALFONSO PEDRO A | Treasurer | 9362 NW 121 ST., HIALEAH, FL, 33018 |
| ALFONSO PEDRO A | Director | 9362 NW 121 ST., HIALEAH, FL, 33018 |
| ALFONSO PEDRO A | Agent | 8150 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | ALFONSO, PEDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL 33144 | - |
| AMENDMENT | 2000-09-26 | - | - |
| AMENDMENT | 1998-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-01 |
| Amendment | 2000-09-26 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-03 |
| Amendment | 1998-11-04 |
| Domestic Profit | 1998-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
