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CAP DEVELOPMENT AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CAP DEVELOPMENT AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAP DEVELOPMENT AND INVESTMENTS, 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: 04 Mar 2004 (21 years ago)
Date of dissolution: 03 Sep 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2004 (21 years ago)
Document Number: P04000040660
Address: 7905 SW 17 ST, MIAMI, FL, 33155
Mail Address: 7905 SW 17 ST, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS J President 7905 SW 17 ST, MIAMI, FL, 33155
DIAZ PEDRO R Vice President 320 S TEN, MCALLEN, TX, 78501
ARIAS ALEX Secretary 5875 SW 25 ST, MIAMI, FL, 33155
BLANCO JOSE M Treasurer 5021 SW 154 AVE, MIAMI, FL, 33185
DIAZ CARLOS J Agent 7905 SW 17 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-09-03 - -

Documents

Name Date
Voluntary Dissolution 2004-09-03
Domestic Profit 2004-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State