| Entity Name: | CAPITOL FINANCIAL MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000002404 |
| FEI/EIN Number |
383255817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SEMINOLE BOULEVARD, SUITE 2, SEMINOLE, FL, 33772 |
| Mail Address: | 6400 SEMINOLE BOULEVARD, SUITE 2, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| SHAW GERALD J | PSVC | 15908 REDINGTON DRIVE, REDINGTON BEACH, FL, 33708 |
| ZIMMERMAN JERRY M | CVPT | 2277 SCIENCE PARKWAY, SUITE 4, OKEMOS, MI, 48864 |
| SHAW GERALD J | Agent | 15908 REDINGTON DRIVE, REDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-29 | 6400 SEMINOLE BOULEVARD, SUITE 2, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-29 | 6400 SEMINOLE BOULEVARD, SUITE 2, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-29 |
| Foreign Profit | 2000-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
