| Entity Name: | CAPITAL INVESTMENT OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT OF MIAMI, 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000027463 |
| FEI/EIN Number |
650484378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 NW 27TH ST., MIAMI, FL, 33127, US |
| Mail Address: | 8925 NW 26TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROBLER SERGIO | Director | 10825 SW 74TH CT., MIAMI, FL, 33156 |
| GARFINKEL SIMON | Director | 27 WINDEMERE WAY, WOODBURY, NY, 11797 |
| GROBLER SERGIO | Agent | 590 NW 27TH ST., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 590 NW 27TH ST., MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 590 NW 27TH ST., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | GROBLER, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 590 NW 27TH ST., MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
