| Entity Name: | CAPITAL MANAGEMENT & INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MANAGEMENT & INVESTMENT ASSOCIATES, 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: | 28 Oct 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000094374 |
| FEI/EIN Number |
650890877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD, 535 SOUTH, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4000 HOLLYWOOD BLVD, 535 SOUTH, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO LUIS F | Director | 18481 N.W. 23RD PLACE, PEMBROKE PINES, FL, 33029 |
| PERDOMO VICTORIA | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-09 | 4000 HOLLYWOOD BLVD, STE 535 SOUTH, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 4000 HOLLYWOOD BLVD, 535 SOUTH, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 4000 HOLLYWOOD BLVD, 535 SOUTH, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-16 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-04-21 |
| Domestic Profit | 1998-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
