| Entity Name: | CAPITAL MARKET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 2011 (13 years ago) |
| Date of dissolution: | 24 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | P11000082131 |
| FEI/EIN Number | 453354366 |
| Address: | 15846 SW 103 LANE, MIAMI, FL, 33196, US |
| Mail Address: | 15846 SW 103 LANE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGUSQUIZA JOHN Esq. | Agent | 9960 SW 40TH STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| UAUY JUAN F | President | 4541 SW 162 COURT15846 SW 103 LANE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| OJEDA ROQUE GEEPSY | Vice President | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| UAUY JUAN F | Director | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| OJEDA ROQUE GEEPSY | Secretary | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK | Treasurer | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000092733 | CAPITAL MARKETS, INC. | EXPIRED | 2011-09-20 | 2016-12-31 | No data | 14062 SW 48TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 15846 SW 103 LANE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 15846 SW 103 LANE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2015-07-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | EGUSQUIZA, JOHN, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-27 | 9960 SW 40TH STREET, MIAMI, FL 33165 | No data |
| AMENDMENT | 2011-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-24 |
| ANNUAL REPORT | 2016-02-09 |
| Amendment | 2015-07-13 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-19 |
| Reg. Agent Change | 2012-07-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2012-03-12 |
| Amendment | 2011-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
