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CENTRAL INVESTMENT TRUST CORPORATION - Florida Company Profile

Company Details

Entity Name: CENTRAL INVESTMENT TRUST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL INVESTMENT TRUST CORPORATION 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 1977 (48 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: 528835
FEI/EIN Number 591725523

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

Address: 600 BILTMORE WAY, SUITE 407, CORAL GBLES, FL, 33134
Mail Address: P.O. BOX 141720, CORAL GBLES, FL, 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ DOLORES President 600 BILTMORE WAY #407, CORAL GABLES, FL, 33134
NUNEZ DOLORES Treasurer 600 BILTMORE WAY #407, CORAL GABLES, FL, 33134
NUNEZ DoLORES Agent 600 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-01-14 NUNEZ, DoLORES -
AMENDMENT 2014-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 600 BILTMORE WAY, SUITE 407, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-14 600 BILTMORE WAY, SUITE 407, CORAL GBLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1991-02-11 600 BILTMORE WAY, SUITE 407, CORAL GBLES, FL 33134 -
REINSTATEMENT 1984-03-06 - -
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Documents

Name Date
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-14
Amendment 2014-04-24
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-02-12
ANNUAL REPORT 2011-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State