| Entity Name: | CAPITAL MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MORTGAGE & 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: | 06 Dec 2004 (20 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: | P04000164997 |
| FEI/EIN Number |
201793502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 862 NE 209 STREET, 205, MIAMI, FL, 33179 |
| Mail Address: | 15900 NE 3RD AVE., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUSSAINT ALLEN | President | 15900 NE 3RD AVE., NORTH MIAMI BEACH, FL, 33162 |
| TOUSSAINT ALLEN | Director | 15900 NE 3RD AVE., NORTH MIAMI BEACH, FL, 33162 |
| TOUSSAINT ALLEN | Agent | 15900 NE 3RD AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 15900 NE 3RD AVE, NORTH MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2005-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-01 | 862 NE 209 STREET, 205, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-01 | 862 NE 209 STREET, 205, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-01 |
| ANNUAL REPORT | 2006-04-21 |
| REINSTATEMENT | 2005-12-01 |
| Domestic Profit | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
