| Entity Name: | CAPITAL INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INTERNATIONAL HOLDINGS, 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: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000037368 |
| FEI/EIN Number |
650745789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVE, SUITE 2250, MIAMI, FL, 33131 |
| Mail Address: | 1 SE 3RD AVE, SUITE 2250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMERER GERARDO | Director | 1 SE 3RD AVE SUITE 2250, MIAMI, FL, 33131 |
| HAMMERER GERARDO | President | 1 SE 3RD AVE SUITE 2250, MIAMI, FL, 33131 |
| HAMMERER GERARDO | Secretary | 1 SE 3RD AVE SUITE 2250, MIAMI, FL, 33131 |
| MAGOLNICK JOEL S | Agent | 100 SE 2ND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001210029 | LAPSED | 99 CIV 11864 (PKC)(KNF) | U.S. DIST. CT., SO. DIST. N.Y. | 2004-02-24 | 2014-05-22 | $2,678,137.11 | ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC, C/O WORLDWIDE MGNT, 3411 SILVERSIDE ROAD, RODNEY BUILDING STE #104, WILMINGTON, DELAWARE 19810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
