| Entity Name: | CAPITAL ESTRATEGICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL ESTRATEGICO, 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: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000023619 |
| Address: | 13470 SW 162 STREET APT 102, MIAMI, FL, 33164 |
| Mail Address: | 13470 SW 162 STREET APT 102, MIAMI, FL, 33164 |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB CIRO | President | 290 SUNRISE DRIVE, #306, KEY BISCAYNE, FL, 33149 |
| HABIB CIRO | Agent | 290 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 13470 SW 162 STREET APT 102, MIAMI, FL 33164 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 13470 SW 162 STREET APT 102, MIAMI, FL 33164 | - |
| Name | Date |
|---|---|
| Amendment | 2011-04-12 |
| Domestic Profit | 2011-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
