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  5. CAPITAL GAINE INVESTMENTS, INC.

CAPITAL GAINE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL GAINE INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 651073361 2024-06-07 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651073361 2023-05-24 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651073361 2022-09-29 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651073361 2020-10-15 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2017 651073361 2018-07-18 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2016 651073361 2018-07-18 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature
CAPITAL GAINE INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2014 651073361 2015-07-07 CAPITAL GAINE INVESTMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 3053212434
Plan sponsor’s address 800 CLAUGHTON ISLAND DR ST2902, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MICHAEL GAINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9203917106 2020-04-15 0455 PPP 800 Claughton Island Dr 2902, Miami, FL, 33131
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12666.67
Forgiveness Paid Date 2021-08-23

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Companies related by address

No other companies in our directory share the same address as CAPITAL GAINE INVESTMENTS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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