| Entity Name: | CAPITALS MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITALS MANAGEMENT GROUP, 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: | 15 Aug 1977 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 546545 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2921 CORAL WAY, MIAMI FL, 33145 |
| Mail Address: | 2921 CORAL WAY, MIAMI FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS, JUAN M. ISEA | President | 2921 CORAL WAY STE 101, MIAMI FL |
| ROJAS, JUAN M. ISEA | Secretary | 2921 CORAL WAY STE 101, MIAMI FL |
| ROJAS, JUAN M. ISEA | Treasurer | 2921 CORAL WAY STE 101, MIAMI FL |
| ROJAS, JUAN M. ISEA | Director | 2921 CORAL WAY STE 101, MIAMI FL |
| ROJAS, JUAN M. ISEA | Agent | 2921 CORAL WAY, MIAMI FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-03 | 2921 CORAL WAY, SUITE 101, MIAMI FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-03 | ROJAS, JUAN M. ISEA | - |
| REINSTATEMENT | 1987-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-30 | 2921 CORAL WAY, MIAMI FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-30 | 2921 CORAL WAY, MIAMI FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REINSTATEMENT | 1983-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
