| Entity Name: | CAPITAL GIFT 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F07000006178 |
| FEI/EIN Number |
770700545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5719 NW 114CT, 106, MIAMI, FL, 33178 |
| Mail Address: | 5719 NW 114CT, 106, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARRIOS JONATHAN | Director | 1031 IVES DAIRY RD, SUITE 228, MIAMI, FL, 33179 |
| GERARDUS MERTZ JOHANNES W | Agent | 1031 IVES DAIRY RD, SUITE 228, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-05-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-21 | 5719 NW 114CT, 106, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-21 | 5719 NW 114CT, 106, MIAMI, FL 33178 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000595354 | TERMINATED | 1000000609896 | MIAMI-DADE | 2014-04-23 | 2034-05-09 | $ 350.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-21 |
| Foreign Profit | 2007-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
