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CAPITOL INVESTMENT ASSOCIATES CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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