| Entity Name: | CAPITAL MARKETS REALTY U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MARKETS REALTY U.S.A. 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: | 08 Jun 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G42673 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 210,220-71ST STREET, MIAMI BEACH, FL, 33141 |
| Mail Address: | SUITE 210,220-71ST STREET, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONUFREY, ALEXANDER | Director | 220 71ST ST #210, MIAMI BEACH, FL |
| JONAS, ROYAL FLAGG | Secretary | 220 71ST ST #210, MIAMI BEACH, FL |
| JONAS, ROYAL FLAGG | Director | 220 71ST ST #210, MIAMI BEACH, FL |
| KWAN, DANIEL JOE | President | 16020 E. TROON CIR., MIAMI LAKES, FL |
| KWAN, DANIEL JOE | Director | 16020 E. TROON CIR., MIAMI LAKES, FL |
| PAWLEY, EDWARD P., III | Vice President | 14200 NW 57TH AVE., HIALEAH, FL |
| PAWLEY, EDWARD P., III | Director | 14200 NW 57TH AVE., HIALEAH, FL |
| MINTEER, J. JAY | Agent | 4506 PINEHOLLOW DRIVE, TAMPA, FL, 33623 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-25 | MINTEER, J. JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-02-25 | 4506 PINEHOLLOW DRIVE, TAMPA, FL 33623 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-29 | SUITE 210,220-71ST STREET, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-29 | SUITE 210,220-71ST STREET, MIAMI BEACH, FL 33141 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
