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CAPITAL FINANCE CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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