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CAPITAL INVESTMENTS REAL ESTATE CORP. - Florida Company Profile

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Company Details

Entity Name: CAPITAL INVESTMENTS REAL ESTATE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTMENTS REAL ESTATE 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: 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: 27 Jun 2012 (13 years ago)
Document Number: P12000057771
FEI/EIN Number 45-5590117

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

Address: 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTINOK SEVAL President 212 lone pine dr, palm beach gardens, FL, 33410
ALTINOK MUSTAFA E Director 212 LONE PINE DR, PALM BEACH GARDENS, FL, 33410
altinok SEVAL Agent 212 lone pine dr, palm beach gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 altinok, SEVAL -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 212 lone pine dr, palm beach gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-05 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2015-11-05 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14844.75
Total Face Value Of Loan:
14844.75
Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
246900.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12430.00
Total Face Value Of Loan:
12430.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14844.75
Current Approval Amount:
14844.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14907.02
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12430
Current Approval Amount:
12430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12552.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State