CAPOQUEN MONEY & SERVICES, INC. - Florida Company Profile
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| Entity Name: | CAPOQUEN MONEY & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000059990 |
| FEI/EIN Number | 650848288 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State