| Entity Name: | CAPITAL MARKET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MARKET INVESTMENTS, 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: | 19 Sep 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| UAUY JUAN F | President | 4541 SW 162 COURT15846 SW 103 LANE, MIAMI, FL, 33196 |
| OJEDA ROQUE GEEPSY | Vice President | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| UAUY JUAN F | Director | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| OJEDA ROQUE GEEPSY | Secretary | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| GARCIA FRANK | Treasurer | 15846 SW 103 LANE, MIAMI, FL, 33196 |
| EGUSQUIZA JOHN Esq. | Agent | 9960 SW 40TH STREET, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000092733 | CAPITAL MARKETS, INC. | EXPIRED | 2011-09-20 | 2016-12-31 | - | 14062 SW 48TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 15846 SW 103 LANE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 15846 SW 103 LANE, MIAMI, FL 33196 | - |
| AMENDMENT | 2015-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | EGUSQUIZA, JOHN, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-27 | 9960 SW 40TH STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 2011-09-26 | - | - |
| 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 May 2025
Sources: Florida Department of State
