| Entity Name: | CAPITAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL USA 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: | 19 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000078995 |
| FEI/EIN Number |
205033884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 NW 36 ST, SUITE 532 B, MIAMI, FL, 33166 |
| Mail Address: | 13876 SW 56 ST, # 262, MIAMI, FL, 33175 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| GARICA MARIO J | Chief Executive Officer | 7440 SW 38 ST., MIAMI, FL, 33155 |
| GARCIA FRANCISCO A | President | 5731 SW 157 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 8045 NW 36 ST, SUITE 532 B, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 8045 NW 36 ST, SUITE 532 B, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2006-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-03 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-03-25 | CAPITAL USA INC. | - |
| Name | Date |
|---|---|
| Amendment | 2008-04-24 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-07-11 |
| REINSTATEMENT | 2006-07-03 |
| Amendment and Name Change | 2003-03-25 |
| Domestic Profit | 2002-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
