| Entity Name: | N CAPTIVA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N CAPTIVA INVESTMENT CORP. 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 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000128924 |
| FEI/EIN Number |
010756630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15680 SW 46TH LANE, MIAMI, FL, 33185 |
| Mail Address: | 15680 SW 46TH LANE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIAMOZAS FRANCISCO | President | 4221 SW 147TH CT., MIAMI, FL, 33185 |
| LIAMOZAS FRANCISCO | Director | 4221 SW 147TH CT., MIAMI, FL, 33185 |
| MOSER ANDRES | Secretary | 15680 SW 46TH LANE, MIAMI, FL, 33185 |
| MOSER ANDRES | Director | 15680 SW 46TH LANE, MIAMI, FL, 33185 |
| MOSER ANDRES | Agent | 15680 SW 46TH LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
