| Entity Name: | CAPITAL & CREDIT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL & CREDIT INTERNATIONAL, 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 21 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | P05000007244 |
| FEI/EIN Number |
861130461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| Mail Address: | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001334901 | 14600 N.E. 5TH COURT, SUITE 750, MIAMI, FL, 33161 | 14600 N.E. 5TH COURT, SUITE 750, MIAMI, FL, 33161 | 305-705-4250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-67033 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CAMPBELL RYLAND | Chairman | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| CAMPBELL RYLAND | Director | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| COCKING ANDREW | Director | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| REID VERA | Director | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| REID VERA | Agent | 14600 NE 5TH COURT, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 14600 NE 5TH COURT, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 14600 NE 5TH COURT, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 14600 NE 5TH COURT, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | REID, VERA | - |
| NAME CHANGE AMENDMENT | 2006-05-17 | CAPITAL & CREDIT INTERNATIONAL, INC. | - |
| AMENDMENT | 2005-05-09 | - | - |
| AMENDMENT | 2005-02-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-07-21 |
| ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2014-05-06 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
