| Entity Name: | CAPITAL BENEFIT 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: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | F21000006602 |
| FEI/EIN Number |
743069561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 77 CENTER DRIVE, CHARLOTTE, NC, 28217, US |
| Mail Address: | 5605 77 CENTER DRIVE, CHARLOTTE, NC, 28217, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HUGHES THOMAS R | President | 5605 77 CENTER DRIVE SUITE 270, CHARLOTTE, NC, 28217 |
| LEDDINGTON JOHN C | Vice President | 5605 77 CENTER DRIVE SUITE 270, CHARLOTTE, NC, 28217 |
| SHEPARD ROBERT | Treasurer | 5605 77 CENTER DRIVE SUITE 270, CHARLOTTE, NC, 28217 |
| McKelvey Melanie | Chief Financial Officer | 5605 77 CENTER DRIVE SUITE 270, CHARLOTTE, NC, 28217 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-13 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-05-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Profit | 2021-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
