CAPITAL ASSURANCE SERVICES, INC. - Florida Company Profile
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| Entity Name: | CAPITAL ASSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State