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 |
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 |
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 | - | - |
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