| Entity Name: | CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENTS, 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: | 18 Oct 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2011 (14 years ago) |
| Document Number: | P99000092209 |
| FEI/EIN Number |
650966521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARTINEZ JUAN F | President | 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| MARTINEZ JUAN F | Director | 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Carlos de la Osa CPA PA | Agent | 267 Minorca Ave, Ste 200, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Carlos de la Osa CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 267 Minorca Ave, Ste 200, Coral Gables, FL 33134 | - |
| AMENDMENT | 2011-10-13 | - | - |
| AMENDMENT | 2011-10-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
