| Entity Name: | THE CAPTUS GROUP, INC. |
| 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: | 31 Jul 2000 (25 years ago) |
| Branch of: | THE CAPTUS GROUP, INC., NEW YORK (Company Number 1913598) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F00000004288 |
| FEI/EIN Number |
113263662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 VETERANS MEMORIAL HIGHWAY, SUITE 125, HAUPPAUGE, NY, 11725 |
| Mail Address: | 700 VETERANS MEMORIAL HIGHWAY, SUITE 125, HAUPPAUGE, NY, 11725 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DANZI MICHAEL | President | 17 VIKING STREET WEST, ISLIP, NY, 11788 |
| DANZI MICHAEL | Secretary | 17 VIKING STREET WEST, ISLIP, NY, 11788 |
| DANZI MICHAEL | Treasurer | 17 VIKING STREET WEST, ISLIP, NY, 11788 |
| DANZI MICHAEL | Director | 17 VIKING STREET WEST, ISLIP, NY, 11788 |
| BAKER GEORGE | Vice President | 3 JILLIT DRIVE, SMITHTOWN, NY, 11787 |
| BAKER GEORGE | Director | 3 JILLIT DRIVE, SMITHTOWN, NY, 11787 |
| SEERY RICHARD | Director | 121 STEVENS AVENUE, HEMPSTEAD, NY, 11550 |
| BUX STEVE | Vice President | 16 SHENANDOAH BLVD., NESCONSET, NY, 11767 |
| PARALEGAL & ATTORNEY SERVICE BUREAU, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-11 | 700 VETERANS MEMORIAL HIGHWAY, SUITE 125, HAUPPAUGE, NY 11725 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-11 | 700 VETERANS MEMORIAL HIGHWAY, SUITE 125, HAUPPAUGE, NY 11725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-11 | 1045 MERRITT DRIVE, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000777158 | ACTIVE | 1000000180536 | LEON | 2010-07-15 | 2030-07-21 | $ 12,366.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2001-01-22 |
| Foreign Profit | 2000-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
