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CAPITAL HOMES & INVESTMENTS REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL HOMES & INVESTMENTS REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL HOMES & INVESTMENTS REALTY, 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: 02 Apr 1990 (35 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: L63218
FEI/EIN Number 650186468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7940 NW 174 ST, HIALEAH, FL, 33015
Mail Address: 7940 NW 174 ST, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, JOSE R. President 7940 NW 174 STREET, HIALEAH, FL
GONZALEZ, JOSE R. Secretary 7940 NW 174 STREET, HIALEAH, FL
GONZALEZ, CLAUDIA Director 7940 NW 174 STREET, HIALEAH, FL
GONZALEZ, JOSE R. Agent 7940 NW 174 STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 7940 NW 174 ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 1999-04-20 7940 NW 174 ST, HIALEAH, FL 33015 -
REINSTATEMENT 1995-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State