| Entity Name: | CAPITAL HOMES AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL HOMES AND 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: | 31 Oct 2001 (23 years ago) |
| Document Number: | P01000105074 |
| FEI/EIN Number |
593753106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1049 WOODFALL COURT, WESTON, FL, 33326, UN |
| Mail Address: | PO BOX 266612, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANES FERNANDO | President | 1049 WOODFALL COURT, WESTON, FL, 33326 |
| MILANES COLLETTE ` | Vice President | 1049 WOODFALL COURT, WESTON, FL, 33326 |
| MILANES FERNANDO | Agent | 1049 WOODFALL COURT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-19 | 1049 WOODFALL COURT, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 1049 WOODFALL COURT, WESTON, FL 33326 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | MILANES, FERNANDO | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 1049 WOODFALL COURT, WESTON, FL 33326 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000110545 | TERMINATED | 1000000371447 | BROWARD | 2013-01-07 | 2033-01-16 | $ 11,197.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
