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CAPITAL TRUS INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: CAPITAL TRUS INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL TRUS INTERNATIONAL CORP 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: 29 Sep 2011 (14 years ago)
Date of dissolution: 17 Oct 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: P11000085779
FEI/EIN Number APPLIED FOR

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

Address: 1603 W Harmony Lake Circle, Davie, FL, 33324, US
Mail Address: 1603 W Harmony Lake Circle, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzi Carlos A President 1603 W Harmony Lake Circle, Davie, FL, 33324
Martinez Monica E Vice President 1603 W Harmony Lake Circle, Davie, FL, 33324
Ledesma Valva Carina Director 1603 W Harmony Lake Circle, Davie, FL, 33324
LORENZI CARLOS Agent 1603 W Harmony Lake Circle, Davie, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000478061. CONVERSION NUMBER 900000245319
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 1603 W Harmony Lake Circle, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-09-14 1603 W Harmony Lake Circle, Davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-09-14 LORENZI, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-09-14 1603 W Harmony Lake Circle, Davie, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-16
AMENDED ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State