| Entity Name: | CAPITAL INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 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 |
|---|---|---|
| ZELAYA JOHN | Director | ONE SE THIRD AVENUE 22ND FLOOR, MIAMI, FL, 33131 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
