| Entity Name: | FLORIDA CAPITAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CAPITAL INVESTMENT, 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000058666 |
| FEI/EIN Number |
650931641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTINS ABILIO J | President | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| MARTINS ABILIO J | Treasurer | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| MARTINS ABILIO J | Director | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| DE LIMA REGINA CLAUDIA M | Vice President | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| DE LIMA REGINA CLAUDIA M | Secretary | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| DE LIMA REGINA CLAUDIA M | Director | 7748 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| TAX HOUSE CORPORATION | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 2266 NW 30TH PLACE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 2266 NW 30TH PLACE, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-12 | 1261 E SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-12 | TAX HOUSE CORPORATION | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
