| Entity Name: | CAPITAL SEARCH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL SEARCH INTERNATIONAL, 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000064591 |
| FEI/EIN Number |
650936416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5372 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 5372 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET GARY | Director | 5372 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312 |
| PENICHET GARY | Agent | 5372 S.W. 32ND WAY, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000135327 | LAPSED | 04-6721-COSO-62 | BROWARD COUNTY COURT | 2004-12-03 | 2009-12-07 | $1,965.58 | TRIBUNE COMPANY DBA THE SUN SENTINEL, 435 N. MICHIGAN AVENUE, 3RD FLOOR, CHICAGO, IL 60611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
