| Entity Name: | CAPITAL PLUS FINANCIAL CORPORATION |
| 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: | 30 Oct 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000006055 |
| FEI/EIN Number |
330717069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 CAMINO DEL RIO NORTH, STE. 1500, SAN DIEGO, CA, 92108 |
| Mail Address: | 3131 CAMINO DEL RIO NORTH, STE. 1500, SAN DIEGO, CA, 92108 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHARPE FRANK | President | 3131 CAMINO DEL RIO NORTH, STE. 1500, SAN DIEGO, CA, 92108 |
| SHARPE FRANK | Secretary | 3131 CAMINO DEL RIO NORTH, STE. 1500, SAN DIEGO, CA, 92108 |
| LIPAR DOUGLAS | Treasurer | 13230 EVENING CREEK DR. S., STE. 213, SAN DIEGO, CA, 32127 |
| MITCHELL RONALD | Director | 144 VILLAGE BLVD., #40, INCLINE VILLAGE, NV, 89451 |
| COSGROVE RODGER | Director | 275 SOUTH MEMORIAL DR, SAN BERNARDINO, CA, 92408 |
| ZELAYA RICK A | Vice President | 3131 CAMINO DEL RIO NORTH, STE. 1500, SAN DIEGO, CA, 92108 |
| FLORIDA COMPLIANCE SPECIALIST, INC. | Agent | 1331 E. LAFAYETTE ST., STE. F, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-27 |
| Foreign Profit | 1998-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
