Search icon

CAPITAL INVESTMENT UNION CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CAPITAL INVESTMENT UNION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTMENT UNION CORP. 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: 02 Nov 1998 (27 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: P98000092897
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8515 NW 29TH STREET, MIAMI, FL, 33122-1919
Mail Address: 8515 NW 29TH STREET, MIAMI, FL, 33122-1919
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO JORGE E President 8515 NW 29TH STREET, MIAMI, FL, 331221919
ALFONSO JORGE E Director 8515 NW 29TH STREET, MIAMI, FL, 331221919
BARBEITO VIRIDIAN Vice President 8515 NW 29TH STREET, MIAMI, FL, 331221919
BARBEITO VIRIDIAN Director 8515 NW 29TH STREET, MIAMI, FL, 331221919
ALFONSO JORGE E Agent 8515 NW 29TH STREET, MIAMI, FL, 331221919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-09
Domestic Profit 1998-11-02

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State