| Entity Name: | CAPITAL TIMBER GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TIMBER GROUP CORP. 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: | 27 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000031400 |
| FEI/EIN Number |
651125874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 NW 12TH STREET, 104B, DORAL, FL, 33126 |
| Mail Address: | 8323 NW 12TH STREET, 104B, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOITIA ANTONIO | President | 8323 NW 12TH STREET. SUITE 104B, DORAL, FL, 33126 |
| REISS ALLAN | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 8323 NW 12TH STREET, 104B, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 8323 NW 12TH STREET, 104B, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | REISS, ALLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000474853 | LAPSED | 1000000224129 | DADE | 2011-07-12 | 2021-08-03 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000024001 | LAPSED | 2007-39943-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI | 2007-12-11 | 2013-01-28 | $79,410.00 | SITCO LUMBER COMPANY, P.O. BOX 9, BARRY, TEXAS 62289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-10-19 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
