Search icon

CAPITAL FINANCIAL BANCORP, INC.

Branch

Company Details

Entity Name: CAPITAL FINANCIAL BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Apr 2004 (21 years ago)
Branch of: CAPITAL FINANCIAL BANCORP, INC., ILLINOIS (Company Number CORP_59128256)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F04000002543
FEI/EIN Number 364118951
Address: 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173
Mail Address: 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173
Place of Formation: ILLINOIS

Agent

Name Role Address
DRYJA EDWARD Agent 1102 S.E. 17TH STREET, CAPE CORAL, FL, 33990

President

Name Role Address
TARSITANO TORY President 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173

Chief Executive Officer

Name Role Address
AUGUSTINE BRIAN Chief Executive Officer 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL 60173 No data
CHANGE OF MAILING ADDRESS 2007-03-30 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL 60173 No data

Documents

Name Date
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-02-25
Foreign Profit 2004-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State