Entity Name: | FINANCIALCAPITALONLINE.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FINANCIALCAPITALONLINE.COM, 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: | 10 Feb 1999 (26 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P99000012976 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
Mail Address: | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSTILLO ROBERT | President | 8921 SW 103RD AVENUE, MIAMI, FL, 33176 |
BUSTILLO ROBERT | Chairman | 8921 SW 103RD AVENUE, MIAMI, FL, 33176 |
BUSTILLO ROBERT | Director | 8921 SW 103RD AVENUE, MIAMI, FL, 33176 |
NUNEZ JOSE J | Vice President | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
NUNEZ JOSE J | Secretary | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
NUNEZ JOSE J | Treasurer | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
NUNEZ JOSE J | Director | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
CALIL JORGE A | Vice President | 13931 LEANING PINE DR., MIAMI LAKES, FL, 33014 |
NUNEZ JOSE J | Agent | 9120 SW 103RD AVENUE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
AMENDMENT AND NAME CHANGE | 2000-09-14 | FINANCIALCAPITALONLINE.COM, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-09-14 | 9120 SW 103RD AVENUE, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2000-09-14 | 9120 SW 103RD AVENUE, MIAMI, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2000-09-14 | NUNEZ, JOSE J | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-09-14 | 9120 SW 103RD AVENUE, MIAMI, FL 33176 | - |
Name | Date |
---|---|
Amendment and Name Change | 2000-09-14 |
ANNUAL REPORT | 2000-05-04 |
Off/Dir Resignation | 1999-09-13 |
Domestic Profit | 1999-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State