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MIAMI CAPITAL DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI CAPITAL DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Apr 1980 (45 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 751947
FEI/EIN Number 592001628

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

Address: 245 SE 1ST STREET STE 331, MIAMI, FL, 33131
Mail Address: 245 SE 1ST STREET STE 331, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOLY MARCOS A Vice President 1208 SW DOUGLAS ROAD APT. 1, CORAL GABLES, FL, 33134
KHOLY MARCOS A Treasurer 1208 SW DOUGLAS ROAD APT. 1, CORAL GABLES, FL, 33134
KHOLY MARCOS A Director 1208 SW DOUGLAS ROAD APT. 1, CORAL GABLES, FL, 33134
GLISPIN, LAURAINE DUNN President 68 N.E. 91ST ST., MIAMI SHORES, FL
GLISPIN, LAURAINE DUNN Secretary 68 N.E. 91ST ST., MIAMI SHORES, FL
GLISPIN, LAURAINE DUNN Director 68 N.E. 91ST ST., MIAMI SHORES, FL
PAULK, JULE F.. J.D. ESQUIRE Agent 9165 PARK DRIVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 245 SE 1ST STREET STE 331, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-04-26 245 SE 1ST STREET STE 331, MIAMI, FL 33131 -
AMENDMENT 1990-09-06 - -
AMENDMENT 1984-02-06 - -

Documents

Name Date
Reg. Agent Resignation 2006-05-17
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State