| Entity Name: | CAPITAL FINANCIAL ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FINANCIAL ENTERPRISE 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000048123 |
| FEI/EIN Number |
204619214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8301 SW 99 COURT, MIAMI, FL, 33173 |
| OLIVA JOSE A | Agent | 3550 NW 36 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179389 | CAPITAL COLLISION REPAIR | EXPIRED | 2009-11-30 | 2014-12-31 | - | 3550 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-07 | 3550 NW 36 STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
