| Entity Name: | CAPITAL UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL UNDERWRITERS, 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: | 09 Feb 1979 (46 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 599792 |
| FEI/EIN Number |
591888425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9415 SUNSET DR, STE 252, MIAMI, FL, 33173, US |
| Mail Address: | 9415 SUNSET DR, STE 252, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS OFELIA | Vice President | 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| LUIS AGUSTIN O | Agent | 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| LUIS, AGUSTIN O. | Secretary | 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| LUIS, AGUSTIN O. | President | 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 9415 SUNSET DR, STE 252, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 9415 SUNSET DR, STE 252, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | LUIS, AGUSTIN OSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-12 | 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
