| Entity Name: | CAPITAL ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL ENTERPRISES CORPORATION 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: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000025965 |
| FEI/EIN Number |
32-0432501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 W 21st St, Hialeah, FL, 33010, US |
| Mail Address: | 272 W 21st St, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALHOUB ELY G | President | 12426 SW 122 ST, MIAMI, FL, 33186 |
| CHALHOUB ELY G | Treasurer | 12426 SW 122 ST, MIAMI, FL, 33186 |
| Barazarte Rafael | Manager | 711 S ROYAL POINCIANA BLVD, Miami Springs, FL, 33166 |
| AGUILAR FREDDY | Agent | 12426 SW 122 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 272 W 21st St, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 272 W 21st St, Hialeah, FL 33010 | - |
| AMENDMENT | 2016-09-06 | - | - |
| CONVERSION | 2014-03-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000012195. CONVERSION NUMBER 700000139127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-04-03 |
| Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-02 |
| Domestic Profit | 2014-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9806147306 | 2020-05-03 | 0455 | PPP | 11397 NW 122ND ST, MEDLEY, FL, 33178-3181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
