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CAPITAL INTERFUNDING, INC. - Florida Company Profile

Company Details

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

CAPITAL INTERFUNDING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Sep 1999 (26 years ago)
Document Number: P99000083847
FEI/EIN Number 650954249

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

Mail Address: P.O. BOX 140487, CORAL GABLES, FL, 33114
Address: 1300 CORAL WAY, STE 300, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO E. TERRY President 1300 Coral Way, Miami, FL, 33145
JARAMILLO E. TERRY Secretary 1300 Coral Way, Miami, FL, 33145
JARAMILLO E. TERRY Treasurer 1300 Coral Way, Miami, FL, 33145
JARAMILLO E. TERRY Director 1300 Coral Way, Miami, FL, 33145
JARAMILLO E. TERRY Agent 109 W Park Shores Cir, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 109 W Park Shores Cir, Unit 40W, Vero Beach, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 1300 CORAL WAY, STE 300, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2004-04-20 JARAMILLO, E. TERRY -
CHANGE OF MAILING ADDRESS 2001-04-26 1300 CORAL WAY, STE 300, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State