| Entity Name: | CAPITAL FINANCIAL ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000048123 |
| FEI/EIN Number | 204619214 |
| Address: | 3550 NW 36 STREET, MIAMI, FL, 33142 |
| Mail Address: | 3550 NW 36 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA JOSE A | Agent | 3550 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| OLIVA JOSE A | President | 8301 SW 99 COURT, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179389 | CAPITAL COLLISION REPAIR | EXPIRED | 2009-11-30 | 2014-12-31 | No data | 3550 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-01-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | No data |
| CANCEL ADM DISS/REV | 2007-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000053751 | ACTIVE | 1000000771029 | MIAMI-DADE | 2018-02-01 | 2038-02-07 | $ 30,798.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000781660 | ACTIVE | 1000000728276 | MIAMI-DADE | 2016-12-02 | 2036-12-08 | $ 1,198.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000859529 | ACTIVE | 1000000624743 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 596.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000844444 | TERMINATED | 1000000244866 | DADE | 2011-12-20 | 2031-12-28 | $ 5,201.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001045605 | TERMINATED | 1000000193225 | DADE | 2010-11-01 | 2030-11-10 | $ 3,242.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000330305 | TERMINATED | 1000000157728 | DADE | 2010-01-22 | 2030-02-16 | $ 1,092.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| Amendment | 2015-01-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-02-14 |
| REINSTATEMENT | 2007-09-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
