| Entity Name: | C.A.P. ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.P. ENGINEERING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Mar 2006 (19 years ago) |
| Document Number: | P99000071600 |
| FEI/EIN Number |
204590441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.A.P. ENGINEERING RETIREMENT PLAN | 2023 | 204590441 | 2024-07-25 | C.A.P. ENGINEERING, INC. | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3054481711 |
| Plan sponsor’s address | 343 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PENIN CARLOS A | President | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PENIN CARLOS A | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PENIN CARLOS A | Agent | 343 Almeria Avenue, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06272900162 | CAP ENGINEERING | ACTIVE | 2006-09-29 | 2027-12-31 | - | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-06 | 343 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2006-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
