| Entity Name: | CAPTIVA LIMITED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTIVA LIMITED 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: | 14 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000033835 |
| FEI/EIN Number |
37-1782100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 SW 30th Ave, Unit A, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1960 SW 30th Ave, Unit A, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMIR SAMI A | President | 1960 SW 30th Ave, Hallandale Beach, FL, 33009 |
| SAMIR SAMI A | Agent | 1960 SW 30th Ave, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039027 | CAPTIVA FURNITURE WAREHOUSE | EXPIRED | 2015-04-17 | 2020-12-31 | - | 7750 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | 1960 SW 30th Ave, Unit A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 1960 SW 30th Ave, Unit A, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-21 | 1960 SW 30th Ave, Unit A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | SAMIR, SAMI A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-11-21 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3447208906 | 2021-04-28 | 0455 | PPS | 1960 SW 30th Ave Unit A, Hallandale Beach, FL, 33009-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6449847301 | 2020-04-30 | 0455 | PPP | 7750 NW 72nd Ave, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
