| Entity Name: | CAPITAL INVESTMENT ORLANDO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT ORLANDO 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: | 04 Dec 1995 (29 years ago) |
| Document Number: | P95000091823 |
| FEI/EIN Number |
593356699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839, US |
| Mail Address: | 9721 ENGLISH PINE CT, WINDERMERE, FL, 34786 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOPRA P K | Director | 9721 ENGLISH PINE CT, WINDERMERE, FL, 34786 |
| CHOPRA VEENA | Secretary | 9721 ENGLISH PINE CT., WINDERMERE, FL, 34786 |
| CHOPRA P K | Agent | 9721 ENGLISH PINE CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 3300 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 9721 ENGLISH PINE CT, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-19 | CHOPRA, P K | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-14 | 3300 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7248048509 | 2021-03-05 | 0491 | PPS | 3300 S Orange Blossom Trl N/A, Orlando, FL, 32839-8968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8706657206 | 2020-04-28 | 0491 | PPP | 3300 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
