| Entity Name: | CAPITAL INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT ASSOCIATES, 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: |
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: | 24 Sep 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F45940 |
| FEI/EIN Number |
592131197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALLAN SERCHAY, 5200 NW 33RD AVE., SUITE 200, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | % ALLAN SERCHAY, 5200 NW 33RD AVE., SUITE 200, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERCHAY, ALLAN | President | 5200 NW 33RD AVE., #200, FT. LAUDERDALE, FL |
| SERCHAY, ALLAN | Director | 5200 NW 33RD AVE., #200, FT. LAUDERDALE, FL |
| SERCHAY, ALLAN | Agent | 5200 NW 33RD AVE., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-22 | % ALLAN SERCHAY, 5200 NW 33RD AVE., SUITE 200, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-22 | % ALLAN SERCHAY, 5200 NW 33RD AVE., SUITE 200, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-22 | 5200 NW 33RD AVE., SUITE 200, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-04 | SERCHAY, ALLAN | - |
| REINSTATEMENT | 1986-06-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
