CAPITAL AND INSURANCE ADVISORY ASSOCIATION, INC. - Florida Company Profile
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| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-28 | - | - |
| 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