| Entity Name: | CAPITAL GAINS REAL ESTATE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL GAINS REAL ESTATE CONSULTANTS, 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000079420 |
| FEI/EIN Number |
510478952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8002 FLAGLER COURT, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 8002 FLAGLER COURT, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLANTE TOM | Vice President | 1200 SOUTH FLAGLER DR., STE. 502, WEST PALM BEACH, FL, 33405 |
| PLANTE TOM | Director | 1200 SOUTH FLAGLER DR., STE. 502, WEST PALM BEACH, FL, 33405 |
| AMICO ROY T | President | 8002 FLAGLER COURT, WEST PALM BEACH, FL, 33405 |
| AMICO ROY T | Director | 8002 FLAGLER COURT, WEST PALM BEACH, FL, 33405 |
| AMICO ARMAND | Secretary | 745 SIESTA KEY CIRCLE, APT. 1522, DEERFIELD BEACH, FL, 33444 |
| AMICO ARMAND | Treasurer | 745 SIESTA KEY CIRCLE, APT. 1522, DEERFIELD BEACH, FL, 33444 |
| AMICO ARMAND | Director | 745 SIESTA KEY CIRCLE, APT. 1522, DEERFIELD BEACH, FL, 33444 |
| AMICO ROY T | Agent | 8002 FLAGLER COURT, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000587134 | ACTIVE | 1000000230524 | PALM BEACH | 2011-08-24 | 2031-09-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-11-24 |
| Domestic Profit | 2003-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
