| Entity Name: | CAPITAL VENTURE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL VENTURE ENTERPRISES 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000099311 |
| FEI/EIN Number |
651142944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4573 SW 127 PLACE, MIAMI, FL, 33175, US |
| Mail Address: | 4573 SW 127 PLACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS DANIEL | President | 4573 SW 127 PLACE, MIAMI, FL, 33175 |
| RAMOS DANIEL | Vice President | 4573 SW 127 PLACE, MIAMI, FL, 33175 |
| RAMOS DANIEL | Secretary | 4573 SW 127 PLACE, MIAMI, FL, 33175 |
| RAMOS DANIEL | Treasurer | 4573 SW 127 PLACE, MIAMI, FL, 33175 |
| STICKNEY TIMOTHY P | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-11 | 4573 SW 127 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-11 | 260 CRANDON BLVD, SUITE 14, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-11 | 4573 SW 127 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-11 | STICKNEY, TIMOTHY P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-11 |
| ANNUAL REPORT | 2002-09-16 |
| Domestic Profit | 2001-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
