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CAPITAL INVESTMENT BUSINESS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT BUSINESS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTMENT BUSINESS GROUP, 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: 11 Oct 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000096219
FEI/EIN Number 593683403

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

Address: 13367 N. 56TH STREET, TAMPA, FL, 33617
Mail Address: 13367 N. 56TH STREET, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER MARVIN President 13367 N. 56TH STREET, TAMPA, FL, 33617
FLEMING JASON H Agent 13367 N. 56TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-03-31 FLEMING, JASON H -
NAME CHANGE AMENDMENT 2007-07-30 CAPITAL INVESTMENT BUSINESS GROUP, INC. -
AMENDMENT AND NAME CHANGE 2007-07-11 TAMPA BAY M & A, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-01-11 13367 N. 56TH STREET, TAMPA, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-03 13367 N. 56TH STREET, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2005-08-03 13367 N. 56TH STREET, TAMPA, FL 33617 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000009554 LAPSED 08-12092 13TH JUD. CIR, HILLSBOROUGH 2009-01-06 2014-01-12 $2,107,684.20 BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR, ROEMONT, IL 60018

Documents

Name Date
ANNUAL REPORT 2008-03-31
Name Change 2007-07-30
Amendment and Name Change 2007-07-11
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-08-03
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State