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CHEETAH CAPITAL, INC - Florida Company Profile

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Company Details

Entity Name: CHEETAH CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEETAH CAPITAL, 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: 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: 04 Oct 2021 (4 years ago)
Document Number: P21000086707
FEI/EIN Number 87-2950717

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

Address: 1688 N MERIDAN AVE, AUITE 440, MIAMI BEACH, FL, 33139, US
Mail Address: 1688 N MERIDAN AVE, AUITE 440, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7290298
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
YITZCHAKOV GAVRIEL M Manager 1688 N MERIDAN AVE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081722 INSIGHT CAPITAL ACTIVE 2024-07-09 2029-12-31 - 1688 N MERIDIAN AVE, STE 440, MIAMI BEACH, FL, 33139
G24000081721 STATIC ADVANCE ACTIVE 2024-07-09 2029-12-31 - 1688 N MERIDIAN AVE, STE 440, MIAMI BEACH, FL, 33139
G24000081720 OVERTIME CAPITAL ACTIVE 2024-07-09 2029-12-31 - 1688 N MERIDIAN AVE, STE 440, MIAMI BEACH, FL, 33139
G24000039113 GOLD CAPITAL ACTIVE 2024-03-19 2029-12-31 - 1688 N MERIDAN AVE SUITE 440, MIAMI BEACH, FL, 33139
G24000013697 MGSI INVESTMENT ACTIVE 2024-01-24 2029-12-31 - 1688 N MERIDAN AVE SUITE 440, MIAMI BEACH, FL, 33139
G23000092008 RIVERSIDE CAPITAL ACTIVE 2023-08-07 2028-12-31 - 1688 N MERIDAN AVE, SUITE 440, MIAMI BEACH, FL, 33139
G22000149760 CITY CAPITAL ACTIVE 2022-12-06 2027-12-31 - 1688 N MERIDAN AVE, SUITE 440, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-01-21 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2022-01-21
Domestic Profit 2021-10-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State