| Entity Name: | CAPITAL INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 May 2005 (20 years ago) |
| Document Number: | P03000101825 |
| FEI/EIN Number |
331071281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY #324, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY #324, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG FRANK | President | 8567 CORAL WAY #324, MIAMI, FL, 33155 |
| CHENG FRANK | Vice President | 8567 CORAL WAY #324, MIAMI, FL, 33155 |
| CHENG FRANK | Agent | 8567 CORAL WAY #324, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8567 CORAL WAY #324, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | CHENG, FRANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 8567 CORAL WAY #324, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 8567 CORAL WAY #324, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2005-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
