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CAPITAL INVESTORS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTORS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTORS OF AMERICA, 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: 02 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000056712
FEI/EIN Number 208736236

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

Address: 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
Mail Address: 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANTONIO R President 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
DIAZ ANTONIO R Director 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
FIALLO PEDRO P Vice President 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
FIALLO PEDRO P Secretary 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
FIALLO PEDRO P Director 8301 NW 144 STREET, MIAMI LAKES, FL, 33018
FIALLO PEDRO P Agent 8301 NW 144 STREET, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
FEI 2010-12-01
ANNUAL REPORT 2010-04-21
Domestic Profit 2009-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State