CAPITAL FIRST TRUST COMPANY, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | CAPITAL FIRST TRUST COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Dec 2016 (9 years ago) |
| Document Number: | F02000003696 |
| FEI/EIN Number |
41-1927038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204, US |
| Mail Address: | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| Sassano Daniel | Director | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204 |
| C T CORPORATION SYSTEM | Agent | - |
| Beres Kristin | Treasurer | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204 |
| Armstrong David A | Vice President | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204 |
| Hieb Dixie K | Director | c/o Davenport Evans, LLP, Sioux Falls, SD, 57101 |
| Kadish Stephen L | Director | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204 |
| Foregger Christopher R | Chairman | 700 W. Virginia St. Suite 500, Milwaukee, WI, 53204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 700 W. Virginia St. Suite 500, Milwaukee, WI 53204 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 700 W. Virginia St. Suite 500, Milwaukee, WI 53204 | - |
| NAME CHANGE AMENDMENT | 2016-12-22 | CAPITAL FIRST TRUST COMPANY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2006-04-06 | FIRST CAPITAL SURETY & TRUST COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-24 |
| Name Change | 2016-12-22 |
| Reg. Agent Change | 2016-11-14 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State