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CAPITAL VENTURES USA, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL VENTURES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL VENTURES USA, 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: 23 Jul 1999 (26 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P99000065342
FEI/EIN Number 593588579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL, 32607
Mail Address: 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARION S D President 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607
MARION S D Secretary 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607
MARION S D Treasurer 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607
MARION S D Director 5200 W NEWBERRY RD STE E-9, GAINESVILLE, FL, 32607
MARION S D Agent 5200 W NEWBERRY RD, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2011-04-26 5200 W NEWBERRY RD, E-9, GAINESVILLE, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 5200 W NEWBERRY RD, STE E-9, GAINESVILLE, FL 32607 -
AMENDMENT 2008-09-23 - -
REGISTERED AGENT NAME CHANGED 2000-04-18 MARION, S D -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-01-13
Amendment 2008-09-23
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State