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CAPITAL INTERNATIONAL HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

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

Documents

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