| Entity Name: | INVERSIONES CAPITAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CAPITAL S.A., 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: | 25 Sep 2007 (18 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: | P07000106380 |
| FEI/EIN Number |
651044823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12920 SW 143 TERR, MIAMI, FL, 33186, US |
| Mail Address: | 12920 SW 143 TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR ARLEY A | President | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| TOVAR ARLEY A | Director | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| GONZALEZ RAFAEL J | Secretary | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| GONZALEZ RAFAEL J | Treasurer | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| GONZALEZ RAFAEL J | Director | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| PEREIRA JOSEPH A | Agent | 10300 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
