| Entity Name: | CAPITAL INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P98000006018 |
| Address: | ONE SE THIRD AVENUE 22ND FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE SE THIRD AVENUE 22ND FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ZELAYA JOHN | Director | ONE SE THIRD AVENUE 22ND FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001210078 | LAPSED | 98-26692 | SUPREME COURT OF NEW YORK NYC | 1998-09-17 | 2014-05-22 | $1,805,203.80 | ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC, C/O WORLDWIDE MGNT, 3411 SILVERSIDE ROAD, RODNEY BUILDING STE #104, WILMINGTON, DELAWARE 19810 |
| Name | Date |
|---|---|
| Domestic Profit | 1998-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
