| Entity Name: | THE CAPITALIST GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Aug 1999 (26 years ago) |
| Document Number: | P99000069785 |
| FEI/EIN Number | 650939966 |
| Address: | 3101 NW 32 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 3101 NW 32 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ENRIQUE | Agent | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ENRIQUE R | President | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ENRIQUE R | Treasurer | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ENRIQUE R | Director | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| VILLARREAL TERESA M | Director | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL TERESA M | Vice President | 3101 NW 32 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 3101 NW 32 AVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 3101 NW 32 AVE, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 3101 NW 32 AVE, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
