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