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CAPITAL INTERNATIONAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INTERNATIONAL REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2011 (13 years ago)
Document Number: P05000111196
FEI/EIN Number 203287323

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149
Address: 660 Curtiswood Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCEMANA PATRICE M President 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149
SCEMANA PATRICE M Agent 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000112986 HORIZON ACTIVE 2022-09-09 2027-12-31 - 7105 NW 53 TERRACE, MIAMI, FL, 33166
G22000113274 HORIZON STRUCTURAL DEVELOPERS ACTIVE 2022-09-09 2027-12-31 - 7105 NW 53 TERRACE, MIAMI, FL, 33166
G20000119717 CONSTRUCTA ACTIVE 2020-09-14 2025-12-31 - 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149
G20000049301 CONSTRUCTA, INC ACTIVE 2020-05-04 2025-12-31 - 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 660 Curtiswood Drive, Key Biscayne, FL 33149 -
REINSTATEMENT 2011-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-08-09 - -
CHANGE OF MAILING ADDRESS 2010-08-09 660 Curtiswood Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2010-08-09 660 CURTISWOOD DRIVE, KEY BISCAYNE, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-09-20 SCEMANA, PATRICE M -
CANCEL ADM DISS/REV 2006-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State