| Entity Name: | CAPITAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTIGATIONS, 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: | 17 Oct 1994 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P94000075842 |
| FEI/EIN Number |
593296772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 MAITLAND AVENUE SOUTH, 219, MAITLAND, FL, 32751, US |
| Mail Address: | 235 MAITLAND AVENUE SOUTH, 209, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEARTNER HERBERT | President | 325 MAITLAND AVENUE SOUTH, MAITLAND, FL, 32751 |
| GEARTNER HERBERT | Director | 325 MAITLAND AVENUE SOUTH, MAITLAND, FL, 32751 |
| WALKER BERRY J | Agent | 235 MAITLAND AVE., SOUTH, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 235 MAITLAND AVENUE SOUTH, 219, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 235 MAITLAND AVENUE SOUTH, 219, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | WALKER, BERRY JJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 235 MAITLAND AVE., SOUTH, SUITE 216, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
