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CAPITAL INVESTMENTS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENTS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTMENTS ASSOCIATES, 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: 10 Jan 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P97000002536
Address: 5800 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
Mail Address: 5800 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCANNAVINO FRANK Director 5800 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
SCANNAVINO FRANK Agent 5800 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State