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CAPITAL ONE PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL ONE PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL ONE PROPERTIES 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: 13 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000006907
Address: 10115 SW 72ND ST., MIAMI, FL, 33173
Mail Address: 10115 SW 72ND ST., MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVARRIA GUIDO A Vice President 8748 SW 114 PLACE, MIAMI, FL, 33173
ECHEVARRIA GUIDO H Treasurer 260 CRANDON BLVD., #32-85, KEY BISCAYNE, FL, 33149
ECHEVARRIA GUIDO H President 260 CRANDON BLVD., #32-85, KEY BISCAYNE, FL, 33149
ECHEVARRIA GUIDO H Secretary 260 CRANDON BLVD., #32-85, KEY BISCAYNE, FL, 33149
CARLOS A. GIL, PA Agent 3910 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 10115 SW 72ND ST., MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2005-04-22 10115 SW 72ND ST., MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2005-04-22 CARLOS A. GIL, PA -
REGISTERED AGENT ADDRESS CHANGED 2005-04-22 3910 WEST FLAGLER STREET, MIAMI, FL 33134 -

Documents

Name Date
Amendment 2005-04-22
Reg. Agent Change 2005-04-22
Domestic Profit 2005-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State