| Entity Name: | CAPITAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL BANK 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: | 09 May 1974 (51 years ago) |
| Date of dissolution: | 07 Sep 1982 (43 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 07 Sep 1982 (43 years ago) |
| Document Number: | 452774 |
| FEI/EIN Number |
591531185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1666 KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHMAN, STEPHEN N | Secretary | 5340 SW 80TH STREET, MIAMI, FL 0 |
| ASHMAN, STEPHEN N | Vice President | 5340 SW 80TH STREET, MIAMI, FL 0 |
| CAPLAN, SIDNEY | Secretary | 600 GRAPETREE DR APT 6DN, KEY BISCAYNE, FL 0 |
| CAPLAN, SIDNEY | Vice President | 600 GRAPETREE DR APT 6DN, KEY BISCAYNE, FL 0 |
| PORTNOY, SIMON | Executive Vice President | 12945 SW 116TH STREET, MIAMI, FL 0 |
| PORTNOY, SIMON | Director | 12945 SW 116TH STREET, MIAMI, FL 0 |
| HALBERSTEIN, ALEX | Secretary | 19931 NE 22ND AVENUE, N MIAMI BEACH, FL 0 |
| HALBERSTEIN, ALEX | Vice President | 19931 NE 22ND AVENUE, N MIAMI BEACH, FL 0 |
| HALBERSTEIN, ALEX | Director | 19931 NE 22ND AVENUE, N MIAMI BEACH, FL 0 |
| FLOOD, THOMAS J | Secretary | 830 NE 178TH STREET, N MIAMI BEACH, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1982-09-07 | - | MERGING INTO: F97773 |
| NAME CHANGE AMENDMENT | 1977-12-30 | CAPITAL BANK | - |
| NAME CHANGE AMENDMENT | 1975-05-01 | CAPITAL BANK OF NORTH BAY VILLAGE | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
