| Entity Name: | CAPITOL INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITOL INVESTMENTS USA, 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: | 08 Oct 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000086704 |
| FEI/EIN Number |
650868781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 41ST STREET #506, MIAMI BEACH, FL, 33140 |
| Mail Address: | 400 41ST STREET #506, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO NEVIN K | Chief Executive Officer | 5380 N BAY ROAD, MIAMI BEACH, FL, 33140 |
| SHAPIRO NEVIN K | Agent | 400 41ST STREET #506, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-06 | 400 41ST STREET #506, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-06 | 400 41ST STREET #506, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-06 | SHAPIRO, NEVIN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-06 | 400 41ST STREET #506, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2006-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002202553 | LAPSED | 09-45225 | 11TH JUD. CIR., MIAMI-DADE | 2009-11-05 | 2014-11-05 | $4,050,833.37 | TERRANCE SMITH, 2215 N. MADISON AVENUE, ANDERSON, INDIANA 46011 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-07-06 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-11 |
| Reg. Agent Change | 2006-10-09 |
| Off/Dir Resignation | 2006-10-09 |
| Amendment | 2006-10-09 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
