WEALTH CAPITAL INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | WEALTH CAPITAL INVESTMENTS, 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: | 04 Sep 1996 (29 years ago) |
| Date of dissolution: | 21 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | F96000004524 |
| FEI/EIN Number |
133908041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3344 PEACHTREE ROAD NE, SUITE 1950, ATLANTA, GA, 30326, US |
| Mail Address: | 3344 PEACHTREE ROAD NE, SUITE 1950, ATLANTA, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAWARI MAHMOUD | President | 3344 PEACHTREE ROAD NE, ATLANTA, GA, 30326 |
| DIGIOVANNI STEPHANIE | Vice President | 3344 PEACHTREE ROAD NE, ATLANTA, GA, 30326 |
| KRUETTEN RAINER | Director | AM EISBACH 3, MUNICH, NA, 80538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 3344 PEACHTREE ROAD NE, SUITE 1950, ATLANTA, GA 30326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 3344 PEACHTREE ROAD NE, SUITE 1950, ATLANTA, GA 30326 | - |
| NAME CHANGE AMENDMENT | 2007-09-26 | WEALTH CAPITAL INVESTMENTS, INC. | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-24 | FLORIDA BLUE CAPITAL INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-02-21 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-05-02 |
| Name Change | 2007-09-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-02-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State