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CAPITAL CONTROL ASSOCIATES, CORP. - Florida Company Profile

Company Details

Entity Name: CAPITAL CONTROL ASSOCIATES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL CONTROL ASSOCIATES, CORP. 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: 21 Sep 1979 (45 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: 641170
FEI/EIN Number 650026064

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

Address: 1000 PONCE DE LEON BLVD, 112, CORAL GABLES, FL, 33134, US
Mail Address: 1000 PONCE DE LEON BLVD, 112, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALBA Secretary 1300 SW 122ND AVE #107, MIAMI, FL, 33184
HERNANDEZ, RUPERTO D President 1300 SW 122ND AVE #107, MIAMI, FL, 33184
HERNANDEZ, RUPERTO D. Agent 1300 SW 122ND AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 1000 PONCE DE LEON BLVD, 112, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-04-30 1000 PONCE DE LEON BLVD, 112, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-19 1300 SW 122ND AVE, APT. 107, MIAMI, FL 33184 -
REINSTATEMENT 1988-01-11 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State