| Entity Name: | CAPITAL INVESTMENT OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT OVERSEAS, 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000034066 |
| FEI/EIN Number |
412035014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99 AVE #412, MIAMI, FL, 33178 |
| Mail Address: | 6030 NW 99 AVE #412, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLETO LUIZ H | Director | 6030 NW 99 AVE #412, MIAMI, FL, 33178 |
| DE BARROS CARVALHO CARLOS A | Director | 6030 NW 99 AVE #412, MIAMI, FL, 33178 |
| POLETO LUIZ H | Agent | 6030 NW 99 AVE #412, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-06 | 6030 NW 99 AVE #412, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-06 | 6030 NW 99 AVE #412, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 6030 NW 99 AVE #412, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-10-06 |
| REINSTATEMENT | 2007-11-28 |
| REINSTATEMENT | 2006-11-09 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
