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CAPOQUEN MONEY & SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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