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Capital Controls Co, Inc

Company ID P04000105782 Status Inactive
Capital Controls Co, Inc was incorporated as a Florida For-profit Corporation on July 15, 2004, with its office address at 2333 Brickell Ave Unit D-1 Miami, FL 33129. It is registered with the Florida Division of Corporations. Luis, Bethencourt serves as the registered agent. The company's President is Bethencourt, Luis Sr. The company is currently inactive. The entity ceased operations on September 12, 2022, after being in business for 18 years, 1 month and 28 days.
Contact
Mail Address
2333 Brickell Ave Unit D-1 Miami, FL 33129
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Capital Controls Co, Inc
Company ID
P04000105782
Date of Registration
2004-07-15
FEI/EIN Number
20-1391154
State
Florida
Type
Florida Profit Corporation
Office Address
2333 Brickell Ave Unit D-1 Miami, FL 33129
Last Event
CONVERSION
Date of Dissolution
2022-09-12
Status
Inactive

Agent Information

Agent Name: Luis, Bethencourt
Address: 2333 Brickell Ave Unit D-1 Miami, FL 33129 Name Changed: 03/24/2011 Address Changed: 03/24/2011

Governing Persons

Bethencourt, Luis Sr
Title:
President
Address: 2333 Brickell Ave Suite D1 Miami, FL 33129

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2022-04-14
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ANNUAL REPORT
2021-04-22
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ANNUAL REPORT
2020-06-17
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ANNUAL REPORT
2019-04-09
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ANNUAL REPORT
2018-04-16

Documents

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Filling Date
2022-04-14
Download
Description
ANNUAL REPORT
Filling Date
2021-04-22
Download
Description
ANNUAL REPORT
Filling Date
2020-06-17
Download
Description
ANNUAL REPORT
Filling Date
2019-04-09
Download
Description
ANNUAL REPORT
Filling Date
2018-04-16
Download
Description
ANNUAL REPORT

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