| Entity Name: | CAPITAL INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INSURANCE UNDERWRITERS, 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: | 08 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000069246 |
| FEI/EIN Number |
650605284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 N.W. 36 ST., MIAMI, FL, 33142 |
| Mail Address: | 1360 N.W. 36 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO ERNESTO M | President | 1219 NW 35TH ST., MIAMI, FL, 33142 |
| CARRILLO ERNESTO M | Secretary | 1219 NW 35TH ST., MIAMI, FL, 33142 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-22 | 1360 N.W. 36 ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-22 | 1360 N.W. 36 ST., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| OFF/DIR RESIGNATION | 1997-06-06 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
