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CAPARICCI, INC. - Florida Company Profile

Company Details

Entity Name: CAPARICCI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPARICCI, 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 Mar 1991 (34 years ago)
Date of dissolution: 11 May 1992 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 1992 (33 years ago)
Document Number: S37056
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3302 W MARTIN LUTHER, KING JR. BLVD SUITE 1010, TAMPA, FL, 33607
Mail Address: 3302 W MARTIN LUTHER, KING JR. BLVD SUITE 1010, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOTFY, MOHAMED President 3302 W MLK JR BLVD, TAMPA, FL
EDIN, ESSAM Director 3302 W MLK JR BLVD, TAMPA, FL
EDIN, ESSAM Vice President 3302 W MLK JR BLVD, TAMPA, FL
EDIN, ESSAM Secretary 3302 W MLK JR BLVD, TAMPA, FL
EDIN, ESSAM Treasurer 3302 W MLK JR BLVD, TAMPA, FL
LOTFY, MOHAMED Director 3302 W MLK JR BLVD, TAMPA, FL
ALMENGUAL, BRIAN J. Agent 4350 W CYPRESS ST, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-05-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State