| Entity Name: | CAPITAL OIL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL OIL, 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: | 19 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000005081 |
| FEI/EIN Number |
81-5060528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 NW 102 Avenue, DORAL, FL, 33172, US |
| Mail Address: | 2330 NW 102 Avenue, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN F | President | 2330 NW 102 AVENUE BAY 2, DORAL, FL, 33172 |
| LOPEZ JUAN F | Director | 2330 NW 102 AVENUE BAY 2, DORAL, FL, 33172 |
| PACHECO ISRAEL | Vice President | 2330 NW 102 AVENUE BAY 2, DORAL, FL, 33172 |
| PACHECO ISRAEL | Secretary | 2330 NW 102 AVENUE BAY 2, DORAL, FL, 33172 |
| PACHECO ISRAEL | Director | 2330 NW 102 AVENUE BAY 2, DORAL, FL, 33172 |
| LOPEZ JUAN F | Agent | 2330 NW 102 Avenue, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-03-26 | - | - |
| AMENDMENT | 2019-01-02 | - | - |
| AMENDMENT | 2018-10-08 | - | - |
| AMENDMENT | 2018-05-15 | - | - |
| AMENDMENT | 2018-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 2330 NW 102 Avenue, Bay 2, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2330 NW 102 Avenue, Bay 2, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2330 NW 102 Avenue, Bay 2, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2019-03-26 |
| Amendment | 2019-01-02 |
| Amendment | 2018-10-08 |
| Amendment | 2018-05-15 |
| Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
