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408 CAPTIVA CORP. - Florida Company Profile

Company Details

Entity Name: 408 CAPTIVA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

408 CAPTIVA CORP. 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: 24 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000018094
FEI/EIN Number 32-0558576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3057 NW 107TH AVE, DORAL, FL, 33172, US
Mail Address: 3057 NW 107TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCA DAJIL ALEJANDRO A President 7999 NW 7TH STREET SUITE 109, MIAMI, FL, 33126
AROCA DAJIL ALEJANDRO A Secretary 7999 NW 7TH STREET SUITE 109, MIAMI, FL, 33126
AROCA DAJIL ALEJANDRO A Treasurer 7999 NW 7TH STREET SUITE 109, MIAMI, FL, 33126
AVELLANET MARVEL L Agent 3057 NW 107TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-11 3057 NW 107TH AVE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-04-11 AVELLANET, MARVEL L -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 3057 NW 107TH AVE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 3057 NW 107TH AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State