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FIRST 400 CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIRST 400 CAPITAL 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: 14 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F14000000739
FEI/EIN Number 660812480

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

Address: 9433 COXWELL ESTATE COURT, JACKSONVILLE, FL, 32221
Mail Address: 9433 COXWELL ESTATE COURT, JACKSONVILLE, FL, 32221
ZIP code: 32221
County: Duval

Key Officers & Management

Name Role Address
VANKEULEN PERRY Chairman 9433 COXWELL ESTATES COURT, JACKSONVILLE, FL, 32221
VANKEULEN PERRY President 9433 COXWELL ESTATES COURT, JACKSONVILLE, FL, 32221
FRIEDMAN MURRAY Vice Chairman 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
OTTO ROBERT Director 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
OTTO ROBERT Treasurer 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
SNELLGROVE DONALD Secretary 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
SNELLGROVE DONALD Director 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
FRIEDMAN MURRAY Chief Executive Officer 9433 COXWELL ESTATES CT, JACKSONVILLE, FL, 32221
VANKEULEN PERRY Agent 9433 COXWELL ESTATES COURT, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000475604 ACTIVE 1000000670163 DUVAL 2015-04-06 2025-04-17 $ 1,387.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
Foreign Profit 2014-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State