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CAPITAL EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL EQUITY, 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: 15 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000077814
FEI/EIN Number 743098437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 S BISCAYNE BLVD 28TH FL, MIAMI, FL, 33131
Mail Address: 201 S BISCAYNE BLVD 28TH FL, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ DEMETRI R President 201 S BISCAYNE BLVD 28TH FLOOR, MIAMI, FL, 33131
PORTUONDO FERNANDO J Agent 2121 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-06-27
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-01-15
REINSTATEMENT 2006-10-14
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-01-24
Domestic Profit 2003-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State