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CAPITAL CIRCLE #30070, INC. - Florida Company Profile

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Company Details

Entity Name: CAPITAL CIRCLE #30070, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL CIRCLE #30070, 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: 10 Aug 2005 (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: P05000111855
FEI/EIN Number NOT APPLICABLE

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

Address: 8675 N.W. 53 STREET, MIAMI, FL, 33166
Mail Address: 8675 N.W. 53 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MAXIMO President 4834 NW 94 DORAL PLACE, MIAMI, FL, 33178
REUS SANDRA M Vice President 4834 NW 94 DORAL PLACE, MIAMI, FL, 33178
REUS SANDRA M Secretary 4834 NW 94 DORAL PLACE, MIAMI, FL, 33178
DIAZ ANTONIO C Agent 8675 N.W. 53 STREET, MIAMI, FL, 33166
ALVAREZ MAXIMO Treasurer 4834 NW 94 DORAL PLACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-18
Domestic Profit 2005-08-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State