| Entity Name: | CAPITAL EQUITIES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL EQUITIES & INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2008 (17 years ago) |
| Document Number: | P08000062489 |
| FEI/EIN Number |
262792036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4030 Henderson Blvd, Tampa, FL, 33629, US |
| Address: | 3122 Mahan Dr, Tallahassee, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BENJAMIN M | Chief Executive Officer | 4030 HENDERSON BLVD, STE 357, TAMPA, FL, 33629 |
| Smith Britney O | President | 3122 Mahan Dr, Tallahassee, FL, 32308 |
| Smith Britney O | Secretary | 3122 Mahan Dr, Tallahassee, FL, 32308 |
| SMITH MICHAEL T | Agent | 3122 Mahan Dr, Tallahassee, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 3122 Mahan Dr, Ste 801-357, Tallahassee, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 3122 Mahan Dr, Ste 801-357, Tallahassee, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 3122 Mahan Dr, Ste 801-357, Tallahassee, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | SMITH, MICHAEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8241327309 | 2020-05-01 | 0491 | PPP | 3122 Mahan Dr,Suite 801-357, Tallahassee, FL, 32308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
