| Entity Name: | CAPITOL INVESTMENT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITOL INVESTMENT TRADING CORPORATION 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: | 06 Mar 1991 (34 years ago) |
| Date of dissolution: | 06 Feb 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 1997 (28 years ago) |
| Document Number: | S36010 |
| FEI/EIN Number |
650249411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKINNER, TRUMAN A. | Agent | TWO DATRAN CENTER, SUITE 1509, MIAMI, FL, 33156 |
| TEDESCHI VITTORIO | President | AV. VIEIRA SOUTO #564 APT. #301, RIO DE JANEIRO, BRAZIL |
| DE MEDINA JACK | Vice President | 11282 SW 64 LANE, MIAMI, FL, 33173 |
| CAMHI JOSEPH DAVID | Vice President | 4000 TOWERSIDE TERR. APT. 103, MIAMI, FL, 33138 |
| CAMHI JOSEPH DAVID | Secretary | 4000 TOWERSIDE TERR. APT. 103, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-06 | - | - |
| REINSTATEMENT | 1994-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 848 BRICKELL AVE., SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 848 BRICKELL AVE., SUITE 1200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-28 | TWO DATRAN CENTER, SUITE 1509, 9130 SOUTH DADELAND BLVD., MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-28 | SKINNER, TRUMAN A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
