| Entity Name: | CAPITAL MORTGAGE & INVESTMENT, INC. OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MORTGAGE & INVESTMENT, INC. OF SOUTH FLORIDA 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: | 12 Dec 2005 (19 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: | P05000161762 |
| FEI/EIN Number |
061762786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 NW 87 AVE, MIAMI, FL, 33172 |
| Mail Address: | 2240 NW 87 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINAYA MARCOS | President | 1024 NE 36 AVENUE, HOMESTEAD, FL, 33033 |
| HURTADO ALVARO | Chief Executive Officer | 13210 NW 10 TERR, MIAMI, FL, 33182 |
| MINAYA MARCOS | Agent | 1024 NE 36TH AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 2240 NW 87 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 2240 NW 87 AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-14 |
| Domestic Profit | 2005-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
