| Entity Name: | CAPITAL ASSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL ASSURANCE SERVICES, 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: | 08 May 1969 (56 years ago) |
| Date of dissolution: | 25 Mar 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2016 (9 years ago) |
| Document Number: | 345897 |
| FEI/EIN Number |
590582259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL ASSURANCE SERVICES, INC., ALABAMA | 000-903-180 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GIANNETTA ANDREA V | Vice President | 200 METRO CENTER BLVD., UNIT #8, WARWICK, RI, 02886 |
| BALKAN THOMAS J | Secretary | 7901 4TH STREET NORTH, STE 203, ST. PETERSBURG, FL, 33702 |
| NICHOLS TOM | Director | 411 FIFTH AVE, NEW YORK, NY, 10016 |
| FLETCHER SHARON | Treasurer | 475 KILVERT STREET, WARWICK, RI, 02886 |
| Stavenhagen Nadja V | Asst | 411 5th Avenue, New York, NY, 10016 |
| BALKAN THOMAS J | Agent | 150 2nd Avenue North, ST. PETERSBURG, FL, 33701 |
| GRAJEWSKI JAMES V | Vice President | 7901 4TH STREET NORTH, STE 203, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-03-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000001957. MERGER NUMBER 700000159607 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | BALKAN, THOMAS JS | - |
| CORPORATE MERGER | 1994-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000005095 |
| CORPORATE MERGER NAME CHANGE | 1994-11-21 | CAPITAL ASSURANCE SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| RESTATED ARTICLES | 1989-07-25 | - | - |
| EVENT CONVERTED TO NOTES | 1987-09-22 | - | - |
| EVENT CONVERTED TO NOTES | 1975-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-12-15 |
| ANNUAL REPORT | 2008-11-24 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
