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CAPITAL MOTORS OF ORLANDO INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL MOTORS OF ORLANDO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL MOTORS OF 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: 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: 21 Nov 1996 (28 years ago)
Date of dissolution: 28 Aug 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Aug 2001 (24 years ago)
Document Number: P96000095054
FEI/EIN Number 593417202

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3101 MCCOY RD, ORLANDO, FL, 32812, US
Mail Address: 3101 MCCOY RD, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARIP MOISES J Secretary 3101 MCCOY RD, ORLANDO, FL
MALDONADO MAYRA Vice President 870 FORT SHEA AVE, ORLANDO, FL
GARIP MOISES J President 3904 ATRIUM DR, ORLANDO, FL
MALDONADO MAYRA J Agent 8706 FORT SHEA DR, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-08-28 - -
REINSTATEMENT 1999-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-02 3101 MCCOY RD, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 1997-06-02 3101 MCCOY RD, ORLANDO, FL 32812 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000003158 LAPSED CIO-01-1250 CIRCUIT CT ORANGE CTY FL 2001-10-01 2006-10-15 $28047.37 BROWN BROTHERS HARRIMAN & CO, 525 WASHINGTON BLVD, JERSEY CITY NJ 07310-1692

Documents

Name Date
DEBIT MEMO DISSOLUTI 2001-08-28
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-05
REINSTATEMENT 1999-07-01
ANNUAL REPORT 1997-06-02
DOCUMENTS PRIOR TO 1997 1996-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State