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CAPITAL AND INSURANCE ADVISORY ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: CAPITAL AND INSURANCE ADVISORY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL AND INSURANCE ADVISORY ASSOCIATION, 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: 16 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2009 (16 years ago)
Document Number: P08000049204
FEI/EIN Number 262631043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 770 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134
Mail Address: 770 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-CALLEJA OSCAR R President 13622 SW 99 TER, MIAMI, FL, 33186
LOPEZ-CALLEJA OSCAR R Secretary 13622 SW 99 TER, MIAMI, FL, 33186
LOPEZ-CALLEJA OSCAR R Treasurer 13622 SW 99 TER, MIAMI, FL, 33186
LOPEZ-CALLEJA OSCAR R Agent 13622 SW 99 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-28 - -

Documents

Name Date
DM#96728-X1 DISSOLVED 2009-10-02
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-05-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State