| Entity Name: | CAPITAL GAINE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL GAINE INVESTMENTS, 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: |
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: | 29 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 2009 (16 years ago) |
| Document Number: | P01000010451 |
| FEI/EIN Number |
651073361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DRIVE, #2902, MIAMI, FL, 33131 |
| Mail Address: | 800 CLAUGHTON ISLAND DRIVE, #2902, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINE MICHAEL | President | 800 CLAUGHTON ISLAND DRIVE #2902, MIAMI, FL, 33131 |
| GAINE MICHAEL | Director | 800 CLAUGHTON ISLAND DRIVE #2902, MIAMI, FL, 33131 |
| GAINE MICHAEL | Agent | 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000131529 | BADAPPSBUDDY.COM | EXPIRED | 2009-07-06 | 2014-12-31 | - | 800 CLAUGHTON IS DR. #2902, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2009-06-16 | CAPITAL GAINE INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 800 CLAUGHTON ISLAND DRIVE, #2902, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 800 CLAUGHTON ISLAND DRIVE, #2902, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 800 CLAUGHTON ISLAND DRIVE, #2902, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000086875 | TERMINATED | 1000000571933 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 1,062.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
