| Entity Name: | CAPITAL INTERNATIONAL FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INTERNATIONAL FINANCIAL 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: | 21 Jan 1981 (44 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 30 May 1990 (35 years ago) |
| Document Number: | F17266 |
| FEI/EIN Number |
592094966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DNFYIXY76CUZ65 | F17266 | US-FL | GENERAL | ACTIVE | 1981-01-21 | |||||||||||||||||||
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| Legal | C/O DE ONA, JORGE V, 395 ALHAMBRA CIR, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 395 Alhambra Circle, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2017-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-07-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F17266 |
| Name | Role | Address |
|---|---|---|
| DE ONA JORGE V | Agent | 395 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| DE ONA, JORGE A. | President | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DE ONA, JORGE A. | Director | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119086 | GRANADA MORTGAGE | EXPIRED | 2019-11-05 | 2024-12-31 | - | 9783 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | DE ONA, JORGE V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-15 | 395 ALHAMBRA CIR, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1990-05-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001070724 | TERMINATED | 1000000280224 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 1,125.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-23 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11616223 | 2025-01-20 | Trouble during payment process | Mortgage | |||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5135427002 | 2020-04-05 | 0455 | PPP | 395 Alhambra Circle, MIAMI, FL, 33134-5003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
