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CAPITAL INVEST GROUP INC - Florida Company Profile

Company Details

Entity Name: CAPITAL INVEST GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVEST GROUP 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: 31 Jan 2018 (7 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P18000010543
FEI/EIN Number 82-4257866

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

Address: 233 NW 10th St, OCALA, FL, 34475, US
Mail Address: 233 NW 10th St, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHULU CLEVON A President 233 NW 10th St, OCALA, FL, 34475
CHULU KHAYMANIE Vice President 233 NW 10th St, OCALA, FL, 34475
CHULU KHAYMANIE Agent 233 NW 10 ST, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 233 NW 10th St, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2019-04-26 233 NW 10th St, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 233 NW 10 ST, OCALA, FL 34475 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State