| Entity Name: | CAP GENIE 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | F13000001445 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| Mail Address: | 4410 INDEPENDENCE CT, SARASOTA, FL, 34234, UN |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANTOS NEIDE S | Chairman | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| SANTOS NEIDE S | Director | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| SANTOS NEIDE S | President | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| SANTOS NEIDE S | Vice President | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| SANTOS NEIDE S | Secretary | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| SANTOS NEIDE S | Treasurer | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033694 | NWI CORP. | EXPIRED | 2013-04-08 | 2018-12-31 | - | 4410 INDEPENDENCE COURT, SARASOTA, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 4410 INDEPENDENCE COURT, SARASOTA, FL 34234 | - |
| REGISTERED AGENT CHANGED | 2023-01-03 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
