CAPACHO HOLDINGS, INC.
MIAMI, FLORIDA

CAPACHO HOLDINGS, INC. is an Inactive company incorporated on March 16, 2015 with the registered number P15000024621. This Domestic for Profit company is located at 175 SW 7TH STREET, MIAMI, FL, 33130, US and has been running for eleven years. There are currently three active principals.

KEY FACTS ABOUT CAPACHO HOLDINGS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CAPACHO HOLDINGS, INC.
Status
Inactive
Filed Number
P15000024621
FEI Number
37-1780387
Date of Incorporation
March 16, 2015
Home State
FL
Company Type
Domestic for Profit

CAPACHO HOLDINGS, INC. NEAR ME

Principal Address
175 SW 7TH STREET,
MIAMI,
FL,
33130,
US

See Also

CAPACHO 3000 INC CAPACHO BAKERY & COFFEE LLC CAPACHO INVESTMENTS LLC CAPACHO LLC CAPACHO MM LLC

Officers and Directors

The CAPACHO HOLDINGS, INC. managed by the three persons from MIAMI on following positions: President, Director

Fabian Ponce

Position
President Active
From
MIAMI, FL
Fabian Ponce Related Companies
  1. REDAVI, LLC
  2. REPONGI, LLC
  3. DAPONGI, LLC
  4. ALFA ESTATES, LLC
  5. PELORO 713, LLC
  6. SPRING HILL INTERNATIONAL PROPERTIES (USA), LLC

Rene Ponce

Position
Director Active
From
MIAMI, FL
Rene Ponce Related Companies
  1. REDAVI, LLC
  2. REPONGI, LLC
  3. PELORO 713, LLC
  4. THE BOND 3605, LLC
  5. THE BOND 3805, LLC
  6. SPRING HILL INTERNATIONAL PROPERTIES (USA), LLC

Daniel Ponce

Position
Director Active
From
MIAMI, FL
Daniel Ponce Related Companies
  1. REDAVI, LLC
  2. DAPONGI, LLC
  3. PELORO 713, LLC
  4. THE BOND 3605, LLC
  5. SPRING HILL INTERNATIONAL PROPERTIES (USA), LLC
  6. REDAVI PROPERTIES MANAGEMENT, LLC



Registered Agent is Daniel Ponce

From
MIAMI, 33130

Events

January 3, 2025
VOLUNTARY DISSOLUTION
December 18, 2020
MERGER
March 23, 2017
AMENDMENT
March 27, 2015
AMENDMENT

Annual Reports

2024
April 16, 2024
2023
April 25, 2023