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FLORIDA CAPITAL INVESTMENT, INC.

FLORIDA CAPITAL INVESTMENT, INC.

Company Details

Entity Name:	FLORIDA CAPITAL INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Jun 1999 (26 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P99000058666
FEI/EIN Number	650931641
Address:	2266 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
Mail Address:	2266 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
ZIP code:	33069
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
TAX HOUSE CORPORATION	Agent

President

Name	Role	Address
MARTINS ABILIO J	President	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067

Treasurer

Name	Role	Address
MARTINS ABILIO J	Treasurer	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067

Director

Name	Role	Address
MARTINS ABILIO J	Director	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067
DE LIMA REGINA CLAUDIA M	Director	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067
EME EMPRESA ESTRELA DE MINERACAO LTDA	Director	106 KM5 2001, SAO GONCALO, RJ
MIRAK SA	Director	ESTADO AMARAL PEIXOTO KM 11-5, SAO GONCALO, RJ

Vice President

Name	Role	Address
DE LIMA REGINA CLAUDIA M	Vice President	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067

Secretary

Name	Role	Address
DE LIMA REGINA CLAUDIA M	Secretary	7748 NW 47TH DR, CORAL SPRINGS, FL, 33067

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-17	2266 NW 30TH PLACE, POMPANO BEACH, FL 33069	No data
CHANGE OF MAILING ADDRESS	2007-05-17	2266 NW 30TH PLACE, POMPANO BEACH, FL 33069	No data
CANCEL ADM DISS/REV	2006-09-26	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-05-12	1261 E SAMPLE RD, POMPANO BEACH, FL 33064	No data
REGISTERED AGENT NAME CHANGED	2004-05-12	TAX HOUSE CORPORATION	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09000225812	TERMINATED	1000000105863	45918 1819	2009-01-14	2029-01-22	$ 500.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000225820	TERMINATED	1000000105864	45918 577	2009-01-14	2029-01-22	$ 2,052.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000464221	TERMINATED	1000000105863	45918 1819	2009-01-14	2029-01-28	$ 500.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000464239	ACTIVE	1000000105864	45918 577	2009-01-14	2029-01-28	$ 2,052.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000536705	TERMINATED	1000000105864	45918 577	2009-01-14	2029-02-04	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000612431	TERMINATED	1000000105864	45918 577	2009-01-14	2029-02-11	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000685254	TERMINATED	1000000105864	45918 577	2009-01-14	2029-02-18	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000757178	TERMINATED	1000000105864	45918 577	2009-01-14	2014-02-25	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000814789	TERMINATED	1000000105864	45918 577	2009-01-14	2029-03-05	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000874551	TERMINATED	1000000105864	45918 577	2009-01-14	2029-03-11	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000932482	TERMINATED	1000000105864	45918 577	2009-01-14	2029-03-18	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000998806	TERMINATED	1000000105864	45918 577	2009-01-14	2029-03-25	$ 21.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2007-05-17
REINSTATEMENT	2006-09-26
ANNUAL REPORT	2005-04-14
ANNUAL REPORT	2004-05-12
ANNUAL REPORT	2003-04-18
ANNUAL REPORT	2002-02-11
ANNUAL REPORT	2001-05-09
Off/Dir Resignation	2000-10-13
Domestic Profit	1999-06-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State