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CAPITAL GAINS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL GAINS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL GAINS 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: 18 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000063053
FEI/EIN Number APPLIED FOR

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

Address: 8950 SW 74 Court, SUITE 1605, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74 Court, SUITE 1605, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARLADE MIGUEL President 8950 SW 74th Court, STE. 1605, MIAMI, FL, 33156
LAW OFFICES OF MIGUEL PARLADE, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-11 8950 SW 74 Court, SUITE 1605, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2013-06-11 8950 SW 74 Court, SUITE 1605, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-11 8950 SW 74 Court, STE. 1605, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2013-06-11
Domestic Profit 2012-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State