| Entity Name: | CAPITAL INTERNATIONAL INVESTMENTS & CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INTERNATIONAL INVESTMENTS & CONSULTANTS, 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: |
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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000099483 |
| FEI/EIN Number |
650961146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALHAMBRA INTERNATIONAL CENTRE, 255 ALHAMBRA CIRCLE, STE. 720, CORAL GABLES, FL, 33134 |
| Mail Address: | ALHAMBRA INTERNATIONAL CENTRE, 255 ALHAMBRA CIRCLE, STE. 720, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ALFREDO | Secretary | 255 ALHAMBRA CIRCLE, STE. 720, CORAL GABLES, FL, 33134 |
| ARUJO ALFREDO E | Vice President | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| ARUJO ALFREDO E | Director | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| OROPEZA FLOR MARINA | Vice President | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| OROPEZA LINDA A | Treasurer | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| OROPEZA LINDA A | Director | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| ANDRADE GUILLERMO | Agent | ALHAMBRA INTERNATIONAL CENTRE, CORAL GABLES, FL, 33134 |
| ESPINOZA ALFREDO | President | 255 ALHAMBRA CIRCLE, STE. 720, CORAL GABLES, FL, 33134 |
| ESPINOZA ALFREDO | Director | 255 ALHAMBRA CIRCLE, STE. 720, CORAL GABLES, FL, 33134 |
| OROPEZA FLOR MARINA | Director | 255 ALHAMBRA CIR., STE. 720, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-03-26 |
| Domestic Profit | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
