| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
