| Entity Name: | CAPITAL SAFE INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CAPITAL SAFE INVESTMENT, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000014339 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7175 SW 8 STREET, SUITE 201, MIAMI, FL 33144 |
| Mail Address: | 1038 SW 66 AVE, APT 3, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO, YAMILY | President | 1038 SW 66 AVE APT 3, MIAMI, FL 33144 |
| YITOS GROUP OF MIAMI, LLC | Agent | 8500 SW 8 STREET, SUITE 266, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 7175 SW 8 STREET, SUITE 201, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-02-13 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
