Search icon

CAPITAL CONTROLS CO, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL CONTROLS CO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL CONTROLS CO, 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 2004 (21 years ago)
Date of dissolution: 12 Sep 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Sep 2022 (3 years ago)
Document Number: P04000105782
FEI/EIN Number 201391154

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

Address: 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129
Mail Address: 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHENCOURT LUIS S President 2333 Brickell Ave, MIAMI, FL, 33129
LUIS BETHENCOURT Agent 2333 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CONVERSION 2022-09-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000391261. CONVERSION NUMBER 500000230465
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2011-03-24 LUIS, BETHENCOURT -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2011-03-24 2333 BRICKELL AVE, UNIT D-1, MIAMI, FL 33129 -
CANCEL ADM DISS/REV 2006-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State