CAPITAL INDUSTRIES ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | CAPITAL INDUSTRIES ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INDUSTRIES ASSOCIATES, 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: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P93000041768 |
| FEI/EIN Number |
650450546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13419 NW 47 Ave, Opa Locka, FL, 33054, US |
| Mail Address: | 7611 Southampton Ter, Tamarac, FL, 33321, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIFMAN SANDRA G | President | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN SANDRA G | Secretary | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN SANDRA G | Treasurer | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN SANDRA G | Director | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN NEIL A | Vice President | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN NEIL A | President | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN NEIL A | Director | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN NEIL A | Secretary | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN RONALD L | Vice President | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| SAIFMAN RONALD L | Director | 13419 NW 47 Ave, Opa Locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062307 | CAPITAL INDUSTRIES ASSOCIATES INC. | EXPIRED | 2013-06-20 | 2018-12-31 | - | 2301 N. 21ST AVE., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-02 | 13419 NW 47 Ave, Opa Locka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 13419 NW 47 Ave, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 13419 NW 47 Ave, Opa Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | SAIFMAN, NEIL | - |
| AMENDMENT | 1996-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State