| Entity Name: | CAPITAL COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL COMPANIES, 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000033285 |
| FEI/EIN Number |
208639321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 Biscayne Blvd, MIAMI, FL, 33161, US |
| Mail Address: | 10800 Biscayne Blvd, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ARMANDO | President | 10800 Biscayne Blvd, MIAMI, FL, 33161 |
| ROMERO ARMANDO | Agent | 10800 Biscayne Blvd, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000112961 | CAPITAL REAL ESTATE TEAM | EXPIRED | 2011-11-21 | 2016-12-31 | - | 13305 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 10800 Biscayne Blvd, Suite 830, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 10800 Biscayne Blvd, Suite 830, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 10800 Biscayne Blvd, Suite 830, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-26 | ROMERO, ARMANDO | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-05 |
| CORAPREIWP | 2009-10-26 |
| Domestic Profit | 2007-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
