| Entity Name: | CAPITAL AUTO LENDERS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL AUTO LENDERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2016 (9 years ago) |
| Document Number: | P15000049408 |
| FEI/EIN Number |
81-3101850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8559 SW 137 AVE, MIAMI, FL, 33183, US |
| Address: | 111 Northeast 1st Street, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| James Samuel | President | 111 Northeast 1st Street, MIAMI, FL, 33132 |
| MARTINEZ RICARDO | President | 340 W 60TH ST, Hialeah, FL, 33012 |
| James Samuel | Agent | 8559 SW 137TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | Martinez, Yunior | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 8559 SW 137 AVE, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-05 | 111 Northeast 1st Street, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-05 | James, Samuel | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | MARTINEZ, YUNIOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-27 | 8559 SW 137TH AVE, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-27 | 8559 SW 137 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-27 | 8559 SW 137 AVE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
