CAP FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | CAP FINANCIAL SERVICES, 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F09000001257 |
| FEI/EIN Number |
043498811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 668 Main St, Wilmington, MA, 01887, US |
| Mail Address: | 668 Main St, Wilmington, MA, 01887, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| PEREIRA CARLOS A | President | 668 Main St, Wilmington, MA, 01887 |
| PEREIRA CARLOS A | Director | 668 Main St, Wilmington, MA, 01887 |
| PEREIRA CARLOS A | Treasurer | 668 Main St, Wilmington, MA, 01887 |
| PEREIRA IRENE C | Secretary | 668 Main St, Wilmington, MA, 01887 |
| Pereira Carlos AMr. | Agent | 2500 Manor Lane, Marathon, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Pereira, Carlos A., Mr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2500 Manor Lane, Marathon, FL 33050 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 668 Main St, Suite 7, Wilmington, MA 01887 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 668 Main St, Suite 7, Wilmington, MA 01887 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State