| Entity Name: | CAPITAL INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT ENTERPRISES, 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: | 04 Feb 1983 (42 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: | G22864 |
| FEI/EIN Number |
592268933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 SW 120TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 8050 SW 120TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARRALUQUI, JOSE LUIS | Treasurer | 13140 OLD CUTLER RD., MAIMI, FL |
| ZARRALUQUI, JOSE LUIS | Director | 13140 OLD CUTLER RD., MAIMI, FL |
| ESCAGEDO, GREGORIO III | President | 13130 OLD CUTLER RD, MIAMI, FL |
| ESCAGEDO, GREGORIO III | Director | 13130 OLD CUTLER RD, MIAMI, FL |
| ESCAGEDO, MARIA EUGENIA | Vice President | 2215 ARCH CREEK DR, NORTH MIAMI, FL |
| ESCAGEDO, MARIA EUGENIA | Secretary | 2215 ARCH CREEK DR, NORTH MIAMI, FL |
| ESCAGEDO, MARIA EUGENIA | Director | 2215 ARCH CREEK DR, NORTH MIAMI, FL |
| ESCAGEDO, GREGORIO, III | Agent | 8050 SW 120TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-04 | 8050 SW 120TH STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-04 | 8050 SW 120TH STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-04 | 8050 SW 120TH STREET, MIAMI, FL 33156 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
