FIRST 400 CAPITAL GROUP, INC. - Florida Company Profile
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| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Profit | 2014-02-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State