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CAPTIVA ENTERPRISE CORP - Florida Company Profile

Company Details

Entity Name: CAPTIVA ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPTIVA ENTERPRISE 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: 25 Feb 2019 (6 years ago)
Date of dissolution: 01 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2021 (4 years ago)
Document Number: P19000018289
FEI/EIN Number 83-3877802

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

Address: 774 E 32 ST., HIALEAH, FL, 33013
Mail Address: 774 E 32 ST., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ GABRIEL E President 774 E 32 ST., HIALEAH, FL, 33013
RUIZ OMAR E Vice President 774 E 32 ST., HIALEAH, AL, 33013
CRESPO GLORIA L Secretary 5067 DOMINICA DR, KISSIMMEE, FL, 34746
ORTEGA MARTHA Y Agent 12213 SAWGRASS RESERVE BLVD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-01
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State