| Entity Name: | N. C. J. INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N. C. J. INVESTMENT COMPANY 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: | 28 May 1968 (57 years ago) |
| Document Number: | 330667 |
| FEI/EIN Number |
591218337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 E 11TH AVE, TAMPA, FL, 33605, US |
| Mail Address: | P.O. BOX 5238, TAMPA, FL, 33675, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008SWL6NBVU11Q68 | 330667 | US-FL | GENERAL | ACTIVE | 1968-05-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1320 E 9TH AVE., TAMPA, US-FL, US, 33605 |
| Headquarters | 1320 E 9TH AVE., Tampa, US-FL, US, 33605 |
Registration details
| Registration Date | 2016-06-07 |
| Last Update | 2024-07-12 |
| Status | LAPSED |
| Next Renewal | 2024-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 330667 |
| Name | Role | Address |
|---|---|---|
| CAPITANO JOSEPH | President | P.O. BOX 5238, TAMPA, FL, 33675 |
| CAPITANO JOSEPH | Director | P.O. BOX 5238, TAMPA, FL, 33675 |
| CAPITANO GILDA F | Vice President | P.O. BOX 5238, TAMPA, FL, 33675 |
| CAPITANO JOSEPH J | Secretary | P.O. BOX 5238, TAMPA, FL, 33675 |
| CAPITANO FRANK D | Treasurer | P.O. BOX 5238, TAMPA, FL, 33675 |
| CAPITANO JOSEPH J | Agent | 2000 E 11TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | CAPITANO, JOSEPH JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
