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CAPITAL AT BRICKELL ONE 4106, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL AT BRICKELL ONE 4106, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL AT BRICKELL ONE 4106, 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: 22 Nov 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: P10000095372
FEI/EIN Number 900634942

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

Address: 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARRIA MAURICIO S President 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
SAMPEDRO JUAN CAMILO Vice President 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
E&F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000151001 PIL SAS ACTIVE 2024-12-12 2029-12-31 - 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326
G17000083145 PIL SAS EXPIRED 2017-08-03 2022-12-31 - 8300 NW 53 STREET SUITE 108-19, DORAL, FL, 33166
G11000115981 CABO41 EXPIRED 2011-12-01 2016-12-31 - 8405 NW 53 STREET, SUITE C-101, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-06-11 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2020-06-11 E&F LATIN GROUP LLC -
REINSTATEMENT 2020-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-17
REINSTATEMENT 2020-06-11
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-07-28
ANNUAL REPORT 2011-03-22
Domestic Profit 2010-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State