Search icon

FIRST CAPITOL FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FIRST CAPITOL 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 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F15000002841
FEI/EIN Number 473393261

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

Address: 300 DELAWARE AVE., STE. 210, WILMINGTON, DE, 19801
Mail Address: 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 33432
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CERESA DERIS President 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 33432
CERESA JUAN Vice President 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 33432
CERESA DERIS Agent 101 PLAZA REAL SOUTH, SUITE 208, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-25
Foreign Profit 2015-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State