| Entity Name: | CAPITAL INTERNATIONAL FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jan 1981 (44 years ago) |
| Document Number: | F17266 |
| FEI/EIN Number | 592094966 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| DE ONA, JORGE A. | President | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 9783 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1990-05-30 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
