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CAPITAL FINANCIAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FINANCIAL 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: 05 Mar 1986 (39 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: M28397
FEI/EIN Number 592743182

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

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

Key Officers & Management

Name Role Address
GONZALEZ, JOSE ROMAN President 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, JOSE ROMAN Director 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, SILVIA Vice President 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, JOSE ROMAN Agent 1790 WEST 49 ST.,STE.209, HIALEAH, FL, 33012
GONZALEZ, SILVIA Director 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, ALICIA Secretary 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, ALICIA Treasurer 7940 N.W. 174 ST., MIAMI, FL
GONZALEZ, ALICIA Director 7940 N.W. 174 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-20 7940 NW 174 ST, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1990-06-20 7940 NW 174 ST, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1987-05-14 GONZALEZ, JOSE ROMAN -
REGISTERED AGENT ADDRESS CHANGED 1987-05-14 1790 WEST 49 ST.,STE.209, HIALEAH, FL 33012 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State