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CAPITAL HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

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

CAPITAL HOLDINGS 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: 15 Mar 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P01000027113
FEI/EIN Number 651090315

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

Address: 2413 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 2413 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMON ABREAU Director 2413 BISCAYNE BLVD, MIAMI, FL, 33137
ABREU MICHAEL W Director 2413 BISCAYNE BLVD, MIAMI, FL, 33137
ABREU RAMON Agent 2413 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-08 2413 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2005-04-08 2413 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 2413 BISCAYNE BLVD, MIAMI, FL 33137 -
AMENDMENT 2001-08-13 - -

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-05-29
Amendment 2001-08-13
Domestic Profit 2001-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State