| Entity Name: | CAPITAL CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CONSULTING GROUP, 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: | 06 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000096493 |
| FEI/EIN Number |
223873645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANASTASIA AVE STE 340, CORAL Gables, FL, 33134, US |
| Mail Address: | 11767 S. DIXIE HWY #176, MIAMI, FL, 33156 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOITIA TONY | President | 11767 S. DIXIE HWY., 176, MIAMI, FL, 33156 |
| GOITIA ANTONIO | Manager | 1200 ANASTASIA AVE STE 340, CORAL SPRINGS, FL, 33134 |
| GOITIA ANTONIO | Agent | 11767 S. DIXIE HWY SUITE 176, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1200 ANASTASIA AVE STE 340, CORAL Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-18 | 11767 S. DIXIE HWY SUITE 176, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-18 | 1200 ANASTASIA AVE STE 340, CORAL Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-18 | GOITIA, ANTONIO | - |
| AMENDMENT | 2017-05-30 | - | - |
| AMENDMENT | 2016-03-17 | - | - |
| CANCEL ADM DISS/REV | 2010-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-10 |
| Reg. Agent Change | 2017-07-18 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-03-17 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
