| Entity Name: | CAPITAL INVESTMENT CORP. OF S.W. FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENT CORP. OF S.W. FLORIDA 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: | 18 Oct 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000092408 |
| FEI/EIN Number |
650957208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 159, LAKE PLACID, FL, 33862-0159 |
| Address: | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTREE RUSS | President | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852 |
| ATTREE RUSS | Vice President | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852 |
| ATTREE RUSS | Secretary | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852 |
| ATTREE RUSS | Director | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852 |
| ATTREE RUSS | Agent | 2165 US 27 SOUTH, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 2165 US 27 SOUTH, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 2165 US 27 SOUTH, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-30 | ATTREE, RUSS | - |
| AMENDMENT AND NAME CHANGE | 2002-05-20 | CAPITAL INVESTMENT CORP. OF S.W. FLORIDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000348858 | ACTIVE | 1000000712533 | HIGHLANDS | 2016-05-10 | 2036-06-01 | $ 2,435.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000702863 | ACTIVE | 1000000382755 | HIGHLANDS | 2012-10-11 | 2032-10-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J10000187119 | TERMINATED | 1000000130890 | LEE | 2009-07-06 | 2030-02-16 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment and Name Change | 2002-05-20 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
