| Entity Name: | CAPITAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TRADING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Oct 1984 (40 years ago) |
| Date of dissolution: | 08 Sep 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 1997 (28 years ago) |
| Document Number: | H27364 |
| FEI/EIN Number |
592459922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TIMOTHY E KISH, 1221 BRICKELL AVE 6TH FLR, MIAMI, FL, 33131, US |
| Mail Address: | C/O TIMOTHY E KISH, 1221 BRICKELL AVE 6TH FLR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCCO, DEBORAH J. | Vice President | 8941 NE 10 AVENUE, MIAMI, FL |
| KISH TIMOTHY E | Secretary | 12100 MOSS RANCE RD, MIAMI, FL |
| ASHMAN STEPHEN N | Director | 2540 MASSACHUSETTS AVE NW, WASHINGTON, DC |
| HOLTZ DANIEL | President | 3545 ANCHORAGE WAY, COCONUT GROVE, FL |
| HOLTZ DANIEL | Director | 3545 ANCHORAGE WAY, COCONUT GROVE, FL |
| MEYERSON LAURENCE | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MEYERSON, LAURENCE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-28 | C/O TIMOTHY E KISH, 1221 BRICKELL AVE 6TH FLR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-28 | C/O TIMOTHY E KISH, 1221 BRICKELL AVE 6TH FLR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-17 | 1221 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1987-08-11 | CAPITAL TRADING GROUP, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
