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CAPITAL & CREDIT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001334901
Phone:
305-705-4250

Latest Filings

Form type:
X-17A-5
File number:
008-67033
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-67033
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-67033
Filing date:
2013-03-01
File:
Form type:
X-17A-5
File number:
008-67033
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-67033
Filing date:
2011-03-01
File:

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State