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CAPITAL GROUP REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL GROUP REAL ESTATE, 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: 14 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F10000004096
FEI/EIN Number 200890944

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

Address: 10857 NW 73RD TER, DORAL, FL, 33178
Mail Address: 10857 NW 73RD TER, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CASTRO JUAN I President 2300 WOODLAND CROSSING DR # 251, HERNDON, VA, 20171
CASTRO JUAN I Chairman 2300 WOODLAND CROSSING DR # 251, HERNDON, VA, 20171
CASTRO FRANCISCO Agent 10857 NW 73RD TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-30 10857 NW 73RD TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-11-30 10857 NW 73RD TER, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-30 10857 NW 73RD TER, DORAL, FL 33178 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2011-11-30
Foreign Profit 2010-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State