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CAPITAL REINA INC - Florida Company Profile

Company Details

Entity Name: CAPITAL REINA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL REINA 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: 22 Mar 2023 (2 years ago)
Document Number: P23000023843
FEI/EIN Number 92-3529784

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

Address: 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
Mail Address: 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA SEBASTIAN President 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180
BACK GALIA H Agent 8870 NW 13 ST, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-23 19900 E COUNTRY CLUB DR, 914, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-07-23 19900 E COUNTRY CLUB DR, 914, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-07-23
Domestic Profit 2023-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State