Search icon

CAPITAL CITY FINANCIAL CONSULTANTS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL CITY FINANCIAL CONSULTANTS, LTD., 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: 06 Mar 2006 (19 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: F06000001451
FEI/EIN Number 341965697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 N. REO ST., SUITE 300, TAMPA, FL, 33609
Mail Address: 550 N. REO ST., SUITE 300, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: OHIO

Key Officers & Management

Name Role Address
MAARABA MOHAMED Chief Executive Officer 4064 MONROE ST., TOLEDO, OH, 43606
MAARABA MOHAMED President 4064 MONROE ST., TOLEDO, OH, 43606
YOUNG JOSHUA Agent 550 N. REO ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-08
Foreign Profit 2006-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State