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CAPITAL INVESTMENTS & VENTURES CORP.

For-Profit Corporation General Stock (Corporation) · RANCHO SANTA MARGARITA, United States · LEI 549300YPCCQB56HEK885
LEI lapsed

Summary

CAPITAL INVESTMENTS & VENTURES CORP. is registered in the United States and entered in the “Business Entity Records” under number 729609. Its legal form is For-Profit Corporation General Stock (Corporation). According to GLEIF, its ultimate parent is PADI HOLDCO, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 20 Aug 2013 and the record was last updated on 19 Jun 2025. It has lapsed: renewal was due by 3 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 3 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 19 Jun 2025.

Company details

Legal formFor-Profit Corporation General Stock (Corporation)
RegisterBusiness Entity Records · Register website
Registration number729609
Registration authoritySecretary of State
JurisdictionUnited States (US-CA)
Registered addressC/O CHAD KUEHN, 30151 TOMAS, 92688 RANCHO SANTA MARGARITA, United States
Headquarters address30151 TOMAS, 92688-2125 RANCHO SANTA MARGARITA, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Jan 1975
LEI549300YPCCQB56HEK885
LEI statuslapsed
LEI first issued20 Aug 2013
LEI record last updated19 Jun 2025
Next LEI renewal3 Dec 2022
Corroboration of the LEI recordfully corroborated

Group membership

PADI HOLDCO, INC. United States lapsed ultimate parent
CAPITAL INVESTMENTS & VENTURES CORP. this entity

Relationship to the parent

Direct parentUltimate parent
ParentPADI HOLDCO, INC.PADI HOLDCO, INC.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start20 Dec 201820 Dec 2018
Recorded at GLEIF since20 Aug 201320 Aug 2013
Last updated19 Jun 202519 Jun 2025
Record statusnot renewednot renewed