| Entity Name: | CAPITAL INVESTMENTS CORP. OF PANAMA CITY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INVESTMENTS CORP. OF PANAMA CITY 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 21 Nov 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Nov 2002 (22 years ago) |
| Document Number: | V08471 |
| FEI/EIN Number |
593106378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 E BEACH DRIVE, PANAMA CITY, FL, 32401, US |
| Mail Address: | 223 E BEACH DRIVE, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARRAH JOHN W | Director | 227 HARRISON AVENUE, PANAMA CITY, FL |
| WATERMAN DAVID F | Director | 227 HARRISON AVE., PANAMA CITY, FL, 32401 |
| MCNEESE DALE | Director | 227 HARRISON AVE, PANAMA CITY, FL |
| DARRAH JOHN W | Agent | 223 E BEACH DRIVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-11-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000005264. MERGER NUMBER 700000043147 |
| REINSTATEMENT | 2002-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-12 | 223 E BEACH DRIVE, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-12 | 223 E BEACH DRIVE, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | 223 E BEACH DRIVE, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-12 | DARRAH, JOHN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| MERGER | 2002-11-21 |
| REINSTATEMENT | 2002-11-12 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
