| Entity Name: | CAPITAL POINT FUNDING GROUP, 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000007819 |
| FEI/EIN Number |
522209172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| Mail Address: | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| KIM DANIEL H | Chairman | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| KIM DANIEL H | Director | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| KIM DANIEL H | President | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| KIM DANIEL H | Secretary | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD, 20852 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-15 | CAPITAL POINT FUNDING GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD 20852 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 11821 PARKLAWN DRIVE, SUITE 125, ROCKVILLE, MD 20852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| Name Change | 2009-04-15 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-02-02 |
| Foreign Profit | 2006-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
