CAPITOL INVESTMENTS USA, INC. - Florida Company Profile
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| Entity Name: | CAPITOL INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000086704 |
| FEI/EIN Number | 650868781 |
| Address: | 400 41ST STREET #506, MIAMI BEACH, FL, 33140 |
| Mail Address: | 400 41ST STREET #506, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| City: | Miami Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State