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