| Entity Name: | CAPTIVA 742001 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTIVA 742001 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000001011 |
| FEI/EIN Number |
99-0384212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 218 NW 12 Av, Miami, FL, 33128, US |
| Address: | 9801 Collins Av, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDAJO CORP | President | 9801 Collins Av, Bal Harbour, FL, 33154 |
| SBS BPO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 9801 Collins Av, Apt 11i, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 5040 NW 7 ST, 690, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 9801 Collins Av, Apt 11i, Bal Harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-19 |
| Domestic Profit | 2013-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
