| Entity Name: | CAPITAL INVESTMENTS CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENTS CLUB 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: | 08 Feb 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P24000011021 |
| Address: | 2980 NE 207TH ST STE 313, AVENTURA, FL, 33180, US |
| Mail Address: | 1541 N 14TH TER, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INDIANA D GONZALEZ MARTINEZ | Chief Executive Officer | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| SANCHEZ GONZALEZ FRANKLIN A | President | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| SANCHEZ GONZALEZ FRANKLIN A | Director | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| INDIANA D GONZALEZ MARTINEZ | Vice President | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| INDIANA D GONZALEZ MARTINEZ | Director | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| SANCHEZ GONZALEZ FRANKLIN A | Agent | 1541 N 14TH TER, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 2980 NE 207TH ST STE 313, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Amendment | 2024-02-28 |
| Domestic Profit | 2024-02-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
