Entity Name: | CAPITAL FINANCE CORP. |
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: | 12 Feb 2002 (23 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F02000000752 |
FEI/EIN Number |
043574555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1671 SW 107 AVE, MIAMI, FL, 33165 |
Mail Address: | 1671 SW 107 AVE, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
PERATA STEPHANIE | President | 1400 WORCESTER ROAD #7109, FRAMINGHAM, MA, 01702 |
PERATA STEPHANIE | Secretary | 1400 WORCESTER ROAD #7109, FRAMINGHAM, MA, 01702 |
PERATA STEPHANIE | Director | 1400 WORCESTER ROAD #7109, FRAMINGHAM, MA, 01702 |
BONICA JASON | Treasurer | 217 SCHOOL STREET, ACTON, MA, 01720 |
BONICA JASON | Director | 217 SCHOOL STREET, ACTON, MA, 01720 |
LUZ VINCENTE J | Director | 540 NW 109 AVE #3, MIAMI, FL, 33172 |
LUZ VICENTE | Agent | 1671 SW 107 AVE, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 1671 SW 107 AVE, MIAMI, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 2005-05-01 | LUZ, VICENTE | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 1671 SW 107 AVE, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2005-05-01 | 1671 SW 107 AVE, MIAMI, FL 33165 | - |
REINSTATEMENT | 2004-03-09 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05000158086 | LAPSED | 05-04128 SP 26 | MIAMI-DADE COUNTY COURT | 2005-10-03 | 2010-10-17 | $924.20 | E&P PRINTING CORP., 7884 NW 64TH STREET, MIAMI, FL 33166 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-05 |
ANNUAL REPORT | 2006-01-24 |
ANNUAL REPORT | 2005-05-01 |
REINSTATEMENT | 2004-03-09 |
Foreign Profit | 2002-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State