CAPOQUEN MONEY & SERVICES, INC. has been set up 7/7/1998 in state FL.
The current status of the business is Inactive. The CAPOQUEN MONEY & SERVICES, INC. principal address is 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144.
Meanwhile you can send your letters to 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144.
The company`s registered agent is ALFONSO PEDRO A 8150 S.W. 8TH STREET, MIAMI, FL, 33144.
The company`s management are President, Secretary, Treasurer - Nieto Virginia, Vice President, Treasurer, Director - Alfonso Pedro A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/1/2004. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/10/2003.
Company number P98000059990
Status Inactive
FEI number 650848288
Company Type Domestic for Profit
Home State FL
Last activity date 10/1/2004
Date Of Incorporation 7/7/1998
Principal Address
8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144
Mailing Address 8150 S.W. 8TH STREET, SUITE 124, MIAMI, FL, 33144
CAPOQUEN MONEY & SERVICES, INC. Principals
Virginia Nieto
President, Secretary, Treasurer
Nieto Virginia
Address
8150 SW 8TH STRRET SUITE 124, MIAMI, FL, 33144
Pedro A Alfonso
Vice President, Treasurer, Director
Alfonso Pedro A
Address
9362 NW 121 ST., HIALEAH, FL, 33018
Last Annual Reports
2003 1/10/2003
2003 1/10/2003
2002 5/21/2002
Registered Agent
Agent Name ALFONSO PEDRO A (p)
Agent Address
8150 S.W. 8TH STREET, MIAMI, FL, 33144
CAPOQUEN MONEY & SERVICES, INC. Events
11/4/1998 AMENDMENT
9/26/2000 AMENDMENT
10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT