| Entity Name: | CAPITAL INSURANCE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INSURANCE OF AMERICA, 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000059638 |
| FEI/EIN Number |
650765122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 NW 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1360 NW 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ LETICIA | Chief Executive Officer | 1360 NW 36TH STREET, MIAMI, FL, 33142 |
| VAZQUEZ LETICIA | Agent | 1360 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-09 | VAZQUEZ, LETICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-09 | 1360 NW 36TH STREET, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000211385 | LAPSED | 2002-33342-CODL | VOLUSIA COUNTY COURT | 2002-08-16 | 2008-06-25 | $1,475.06 | LEASECOMM CORPORATION, PO BOX 4136, WOBURN MA 01888 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
