| Entity Name: | CAPITOL INVESTMENT ASSOCIATES CORPORATION |
| 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: | 07 Oct 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F98000005597 |
| FEI/EIN Number |
521344201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| Mail Address: | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| RUBIN MICHAEL D | President | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| LYONS BRUCE D | Director | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| LYONS BRUCE D | Secretary | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| DE LAPEYROUSE ROBERT | Vice President | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| KORDON GIANINA A | Treasurer | 5454 WISCONSIN AVE SUITE 1265, CHEVY CHASE, MD, 20815 |
| RUBIN MICHAEL D | Chairman | 5454 WISCONSIN AVE., STE. 1265, CHEVY CHASE, MD, 20815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-23 |
| Foreign Profit | 1998-10-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
