| Entity Name: | CAPUCAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPUCAN INVESTMENTS, 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: | 22 Dec 1998 (26 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: | P98000106243 |
| FEI/EIN Number |
593558409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W PLATT STREET, TAMPA, FL, 33606 |
| Mail Address: | 900 W PLATT STREET, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPY GEORGE | Vice President | 900 W PLATT STREET, TAMPA, FL, 33606 |
| CAPPY GEORGE | Secretary | 900 W PLATT STREET, TAMPA, FL, 33606 |
| CAPPY GEORGE | Director | 900 W PLATT STREET, TAMPA, FL, 33606 |
| CANON JAMES | Vice President | 201 NORTH FRANKLIN STREET #3400, TAMPA, FL, 33602 |
| CANON JAMES | Director | 201 NORTH FRANKLIN STREET #3400, TAMPA, FL, 33602 |
| UITERWYK HENDRIK | President | 201 NORTH FRANKLIN STREET #3400, TAMPA, FL, 33602 |
| UITERWYK HENDRIK | Director | 201 NORTH FRANKLIN STREET #3400, TAMPA, FL, 33602 |
| VITERWYK HENDRIK | Agent | 900 W PLATT STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 900 W PLATT STREET, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 900 W PLATT STREET, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | VITERWYK, HENDRIK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 900 W PLATT STREET, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
