CAPITAL FINANCIAL BANCORP, INC. - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | CAPITAL FINANCIAL BANCORP, 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: | 30 Apr 2004 (21 years ago) |
| Branch of: | CAPITAL FINANCIAL BANCORP, INC., ILLINOIS (Company Number CORP_59128256) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F04000002543 |
| FEI/EIN Number |
364118951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TARSITANO TORY | President | 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173 |
| AUGUSTINE BRIAN | Chief Executive Officer | 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL, 60173 |
| DRYJA EDWARD | Agent | 1102 S.E. 17TH STREET, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 1699 E. WOODFIELD RD., STE 500, SCHAUMBURG, IL 60173 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State