FIDELITY NATIONAL CAPITAL, INC.

Company Details

Entity Name:	FIDELITY NATIONAL CAPITAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	06 Jul 2007 (18 years ago)
Date of dissolution:	03 Mar 2015 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	03 Mar 2015 (10 years ago)
Document Number:	F07000003428
FEI/EIN Number	77-0684728
Address:	11100 WAYZATA BLVD., SUITE 800, MINNETONKA, MN 55305
Mail Address:	200 LAKE STREET EAST, WAYZATA, MN 55391
Place of Formation:	DELAWARE

DIRECTOR

Name	Role	Address
DAHL, CRAIG R	DIRECTOR	200 LAKE STREET EAST, WAYZATA, MN 55391
JASPER, THOMAS F	DIRECTOR	200 LAKE STREET EAST, WAYZATA, MN 55391
COOPER, WILLIAM A	DIRECTOR	200 LAKE STREET EAST, WAYZATA, MN 55391
WINSLOW, BARRY N	DIRECTOR	200 LAKE STREET EAST, WAYZATA, MN 55391

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Name	Role	Address
DAHL, CRAIG R	CHAIRMAN AND CHIEF EXECUTIVE OFFICER	200 LAKE STREET EAST, WAYZATA, MN 55391

EXECUTIVE VICE PRESIDENT

Name	Role	Address
GUNSTAD, BRADLEY C	EXECUTIVE VICE PRESIDENT	11100 WAYZATA BLVD, SUITE 800, MINNETONKA, MN 55305
NYQUIST, MARK D	EXECUTIVE VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

GENERAL COUNSEL AND SECRETARY

Name	Role	Address
GUNSTAD, BRADLEY C	GENERAL COUNSEL AND SECRETARY	11100 WAYZATA BLVD, SUITE 800, MINNETONKA, MN 55305

PRESIDENT

Name	Role	Address
GENDLER, PAUL L	PRESIDENT	11100 WAYZATA BLVD, SUITE 800, MINNETONKA, MN 55305

DIRECTOR AND ASSISTANT SECRETARY

Name	Role	Address
GREEN, JOSEPH T	DIRECTOR AND ASSISTANT SECRETARY	200 LAKE STREET EAST, WAYZATA, MN 55391

EXECUTIVE VICE PRESIDENT AND TREASURER

Name	Role	Address
JONES, MICHAEL S	EXECUTIVE VICE PRESIDENT AND TREASURER	200 LAKE STREET EAST, WAYZATA, MN 55391

SENIOR VICE PRESIDENT

Name	Role	Address
ANDERSON, GARY W	SENIOR VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name	Role	Address
LANE, SCOTT L	SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

VICE PRESIDENT

Name	Role	Address
BREITER, JAMES	VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
GOTTWALT, THOMAS J	VICE PRESIDENT	200 LAKE STREET EAST, WAYZATA, MN 55391
KING, BARBARA E	VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
NEFF, CHARLES M	VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
NESBITT, ABIGAIL R	VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
RIPPERTON, JEFFREY L	VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
SHAW, BARBARA E	VICE PRESIDENT	150 LAKE STREET WEST, WAYATA, MN 55391

ASSISTANT VICE PRESIDENT

Name	Role	Address
PCOLKA, CARRIE A	ASSISTANT VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305
SKELLY, KIMBERLY A	ASSISTANT VICE PRESIDENT	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

ASSISTANT TREASURER

Name	Role	Address
BODE, SUSAN D	ASSISTANT TREASURER	150 LAKE STREET WEST, WAYZATA, MN 55391

BSA

Name	Role	Address
BILLMEYER, CURTIS D	BSA	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

AML COMPLIANCE COORDINATOR

Name	Role	Address
BILLMEYER, CURTIS D	AML COMPLIANCE COORDINATOR	11100 WAYZATA BLVD., SUITE 800 MINNETONKA, MN 55305

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-03-03	No data	No data
REGISTERED AGENT CHANGED	2015-03-03	REGISTERED AGENT REVOKED	No data
CHANGE OF MAILING ADDRESS	2012-04-11	11100 WAYZATA BLVD., SUITE 800, MINNETONKA, MN 55305	No data
CHANGE OF PRINCIPAL ADDRESS	2010-03-11	11100 WAYZATA BLVD., SUITE 800, MINNETONKA, MN 55305	No data
NAME CHANGE AMENDMENT	2007-12-03	FIDELITY NATIONAL CAPITAL, INC.	No data

Documents

Name	Date
Withdrawal	2015-03-03
ANNUAL REPORT	2014-04-07
ANNUAL REPORT	2013-04-12
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-03-24
ANNUAL REPORT	2010-03-11
ANNUAL REPORT	2009-03-20
ANNUAL REPORT	2008-04-16
Name Change	2007-12-03
Foreign Profit	2007-07-06

Date of last update: 27 Jan 2025

Sources: Florida Department of State