| Entity Name: | CAPITAL SECURITIES OF AMERICA, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F94000003221 |
| FEI/EIN Number |
341764328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 GRAND TRUNK, HARTSVILLE, OH, 44632, US |
| Mail Address: | 150 GRAND TRUNK, HARTSVILLE, OH, 44632, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CLINE JERRY L | President | 150 GRAND TRUNK, HARTSVILLE, OH, 44632 |
| CLINE JERRY L | Treasurer | 150 GRAND TRUNK, HARTSVILLE, OH, 44632 |
| CLINE JERRY L | Clerk | 150 GRAND TRUNK, HARTSVILLE, OH, 44632 |
| ERB ELLIS | Director | 1050 ONEIDA, HARTVILLE, OH, 44632 |
| MACONARCHY JOHN | Director | 35 EAST DR, HARTVILLE, OH, 44632 |
| STRADLEY GEORGE | Director | 69 WEST DR CONGRESS LAKE, HARTVILLE, OH, 44632 |
| WOHLTMAN MARC | Agent | 201 S.ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-31 | WOHLTMAN, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-31 | 201 S.ORANGE AVE, SUITE 1017, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 150 GRAND TRUNK, HARTSVILLE, OH 44632 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 150 GRAND TRUNK, HARTSVILLE, OH 44632 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
