Entity Name: | CAPITAL RENTAL AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
CAPITAL RENTAL AGENCY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 16 Sep 1986 (38 years ago) |
Document Number: | J33973 |
FEI/EIN Number |
59-2721193
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % G.M. SCHWEITZER, 1497 NW 7TH ST, MIAMI, FL 33125 |
Mail Address: | % G.M. SCHWEITZER, 1497 NW 7TH ST, MIAMI, FL 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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CAPITAL RENTAL AGENCY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 592721193 | 2024-05-21 | CAPITAL RENTAL AGENCY, INC. | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-21 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2023-05-22 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2022-05-25 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2021-06-04 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2020-06-23 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2019-06-14 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2018-09-04 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2017-01-19 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2016-09-30 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 531110 |
Sponsor’s telephone number | 3056427080 |
Plan sponsor’s address | 1497 N.W. 7TH STREET, MIAMI, FL, 33125 |
Signature of
Role | Plan administrator |
Date | 2015-01-22 |
Name of individual signing | GREGORY SCHWEITZER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SCHWEITZER, KIMBERLY A | Vice President | 13240 SW 95 AVENUE, MIAMI, FL 33176 |
SCHWEITZER, GREGORY | President | 1497 NW 7TH ST, MIAMI, FL |
SCHWEITZER, GREGORY | Director | 1497 NW 7TH ST, MIAMI, FL |
SCHWEITZER, GREGORY | Agent | 1497 NW 7TH ST, MIAMI, FL 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-01-12 | SCHWEITZER, GREGORY | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000233054 | ACTIVE | 1:09-CV-21347-UU | US CT OF APPEALS 11TH CIR | 2011-05-23 | 2029-06-05 | $1,000,000.00 | MATTIE LOMAX, P.O. BOX 21986, CHICAGO, IL 60621 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MATTIE LOMAX VS CAPITAL RENTAL AGENCY, INC. | SC2014-0071 | 2014-01-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Ms. Mattie Lomax |
Role | Petitioner |
Status | Active |
Name | CAPITAL RENTAL AGENCY, INC. |
Role | Respondent |
Status | Active |
Representations | Mark E. Kass |
Name | Hon. Jennifer D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Mary Cay Blanks |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-01-22 |
Type | Event |
Subtype | Fee Due, but not billed |
Description | Fee Due, but not billed |
Docket Date | 2014-01-22 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2014-01-22 |
Type | Disposition |
Subtype | Rev Dism Untimely |
Description | DISP-REV DISM UNTIMELY ~ It appearing to the Court that the notice was not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120. |
Docket Date | 2014-01-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DU:Fee Due, but not billed |
Docket Date | 2014-01-03 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ (1/22/14: UNCERTIFIED COPY FILED) |
On Behalf Of | Ms. Mattie Lomax |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 03-24201 |
Parties
Name | MATTIE LOMAX |
Role | Appellant |
Status | Active |
Name | CAPITAL RENTAL AGENCY, INC. |
Role | Appellee |
Status | Active |
Representations | Mark Evans Kass |
Name | Hon. Jennifer D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2014-03-05 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ It appearing to the court that the notice was not timely filed, it is ordered that the cause is hereby dismissed on the court's own motion, subject to reinstatement of timeliness is established on proper motion filed within fifteen days from the date of the order. |
Docket Date | 2014-02-27 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ aa dec, 2013, motion is accordingly denied, and the notice of appeal is hereby dismissed on the court's own motion is accordingly denied, and the notice of appeal is hereby dismissed. |
Docket Date | 2014-02-20 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ AA motion for the court to take notice filed with this court on Dec 2, 2013, is hereby denied. AA notice of appeal is hereby dismissed on the court's own motion based on pet. failure to timely submit the filing fee or an order of insolvency. |
Docket Date | 2014-01-24 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ It appearing to the court that the notice was not timely filed, it is ordered that the case is hereby dismissed on the court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of the order. |
Docket Date | 2013-12-31 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF DISCRETN. JURISDICTN |
Docket Date | 2013-11-08 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ The jurisdiction of this court was invoked by filing the notice of appeal;however, said notice was not accompained by the $300.00 filing fee or an insolvency from the district court. the filing fee is due by dec 4, 2013, in which to submit . please understan once this case is dismissed no reinstatement . |
Docket Date | 2013-11-07 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court |
Docket Date | 2013-11-04 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2013-11-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-10-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL |
Docket Date | 2013-10-10 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2013-10-10 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court¿s own motion, it is ordered that the above styled appeal is hereby dismissed on the authority of Lomax v. Reynolds, 3D13-1133, opinion issued August 28, 2013. |
Docket Date | 2013-08-26 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ a copy of the recusal order of November 28, 2012 |
On Behalf Of | MATTIE LOMAX |
Docket Date | 2013-08-16 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to file a copy of the recusal order of November 28, 2012 referred to in the notice of appeal within ten (10) days of the date of this order. No extensions or other filings in this matter will be allowed and failure to comply with this order will result in dismissal. |
Docket Date | 2013-08-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of filing application for determination of civil indigent status |
On Behalf Of | MATTIE LOMAX |
Docket Date | 2013-08-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgement of New Case. |
Docket Date | 2013-08-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | MATTIE LOMAX |
Docket Date | 2013-08-05 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MATTIE LOMAX |
Docket Date | 2013-08-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Classification | Original Proceedings - Writ - All Writs |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 03-4005CC20 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 03-619AP20 |
Parties
Name | Ms. Mattie Lomax |
Role | Petitioner |
Status | Active |
Name | CAPITAL RENTAL AGENCY, INC. |
Role | Respondent |
Status | Active |
Representations | Mark E. Kass |
Name | Hon. Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-04-29 |
Type | Disposition |
Subtype | Dism Lack Juris |
Description | DISP-DISMISSED-LACK OF JURISDT ~ The petition to invoke all writs jurisdiction is dismissed for lack of jurisdiction because the petitioner has failed to cite an independent basis that would allow the Court to exercise its all writs authority and no such basis is apparent on the face of the petition. See Williams v. State, 913 So. 2d 541, 543-44 (Fla. 2005); St. Paul Title Ins. Corp. v. Davis, 392 So. 2d 1304, 1305 (Fla. 1980). No rehearing will be entertained by this Court. |
Docket Date | 2013-12-13 |
Type | Order |
Subtype | In Forma Pauperis |
Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
Docket Date | 2013-08-08 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent |
Docket Date | 2013-08-08 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2013-07-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NI:No Fee - Insolvent |
Docket Date | 2013-07-15 |
Type | Petition |
Subtype | Petition Filed |
Description | PETITION-ALL WRITS |
On Behalf Of | Ms. Mattie Lomax |
Docket Date | 2013-07-15 |
Type | Motion |
Subtype | In Forma Pauperis |
Description | MOTION-IN FORMA PAUPERIS |
On Behalf Of | Ms. Mattie Lomax |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-06-06 |
ANNUAL REPORT | 2015-01-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3634357109 | 2020-04-11 | 0455 | PPP | 1497 NW 7 STREET, MIAMI, FL, 33125-3640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 04 Feb 2025
Sources: Florida Department of State