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CAPITAL ENTERPRISES CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
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
CHALHOUB ELY G President 12426 SW 122 ST, MIAMI, FL, 33186

Events

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18545
Current Approval Amount:
18545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 Jun 2025

Sources: Florida Department of State