Entity Name: | CAPITAL INTERNATIONAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAPITAL INTERNATIONAL 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: |
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: | 14 Apr 1980 (45 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 30 May 1990 (35 years ago) |
Document Number: | 666653 |
FEI/EIN Number |
59-1998184
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 395 ALHAMBRA CIR, SUITE 200, CORAL GABLES, FL, 33134 |
Mail Address: | 395 ALHAMBRA CIR, SUITE 200, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE ONA, JORGE A. | Director | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL |
DE ONA, JORGE A. | President | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL |
De Ona Jorge V | Vice President | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
DE ONA JORGE V | Agent | 395 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 395 ALHAMBRA CIR, SUITE 200, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2010-01-06 | 395 ALHAMBRA CIR, SUITE 200, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2010-01-06 | DE ONA, JORGE V | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 395 ALHAMBRA CIRCLE,, SUITE 200, CORAL GABLES, FL 33134 | - |
EVENT CONVERTED TO NOTES | 1990-05-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-02-19 |
ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State