| Entity Name: | CREACION DE CAPITALES FUND I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREACION DE CAPITALES FUND I, 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 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000151378 |
| FEI/EIN Number |
204651988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLES 33 Y 35, AVENIDA 7, BARRIO ESCALANTE, SAN JOSE COSTA RICA, XX, XX |
| Mail Address: | C/O K. TAYLOR WHITE 150 W. FLAGLER ST., SUITE 2200, MIAMI, FL, 33130 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOTOCRUZ ORTIZ CARLOS | Director | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA, XX |
| ABARCA JIMENEZ CARLOS | Director | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA, XX |
| ABARCA JIMENEZ CARLOS | Secretary | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA, XX |
| GONZALEZ CAMACHO CARLOS | Director | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA |
| GONZALEZ CAMACHO CARLOS | Treasurer | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA |
| WHITE K. TAYLOR | Agent | STEARNS WEAVER MILLER WEISSLER ALHADEFF, MIAMI, FL, 33130 |
| CHOTOCRUZ ORTIZ CARLOS | President | CALLES 33 Y 35, AVENIDA 7,BARRIO ESCALANTE, SAN JOSE, COSTA RICA, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | CALLES 33 Y 35, AVENIDA 7, BARRIO ESCALANTE, SAN JOSE COSTA RICA, XX XX | - |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | CALLES 33 Y 35, AVENIDA 7, BARRIO ESCALANTE, SAN JOSE COSTA RICA, XX XX | - |
| REINSTATEMENT | 2007-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-09 | WHITE, K. TAYLOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | STEARNS WEAVER MILLER WEISSLER ALHADEFF, 150 W FLAGLER ST, SUITE 2200, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-07-11 |
| REINSTATEMENT | 2007-08-09 |
| Domestic Profit | 2005-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
