| Entity Name: | CAPITAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000001991 |
| FEI/EIN Number |
680470273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5072 HILLSDALE CIRCLE #201, EL DORADO HILLS, CA, 95762 |
| Mail Address: | P.O. BOX 1986, SHINGLE SPRINGS, CA, 95682 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RANDALL BILL | Chairman | 5072 HILLSDALE CIRCLE #201, EL DORADO HILLS, CA, 95762 |
| RANDALL BILL | President | 5072 HILLSDALE CIRCLE #201, EL DORADO HILLS, CA, 95762 |
| RANDALL BILL | Secretary | 5072 HILLSDALE CIRCLE #201, EL DORADO HILLS, CA, 95762 |
| RANDALL BILL | Treasurer | 5072 HILLSDALE CIRCLE #201, EL DORADO HILLS, CA, 95762 |
| CONWAY PAUL | Vice President | 204 G STREET #203, PETALUMA, CA, 94952 |
| CONWAY PAUL | Director | 204 G STREET #203, PETALUMA, CA, 94952 |
| CONWAY TIM | Vice President | 655 N. CENTRAL AVE 17TH FLOOR, GLENDALE, CA, 91203 |
| CONWAY TIM | Director | 655 N. CENTRAL AVE 17TH FLOOR, GLENDALE, CA, 91203 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-10 |
| Foreign Profit | 2006-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
