| Entity Name: | CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2011 (13 years ago) |
| Document Number: | P99000092209 |
| FEI/EIN Number | 650966521 |
| Address: | 267 Minorca Ave, Ste 200, Coral Gables, FL, 33134, US |
| Mail Address: | 267 Minorca Ave, Ste 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carlos de la Osa CPA PA | Agent | 267 Minorca Ave, Ste 200, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | President | 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN F | Director | 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Carlos de la Osa CPA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2011-10-13 | No data | No data |
| AMENDMENT | 2011-10-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
