| Entity Name: | FLORIDA CAPITAL FINANCE TRUST, III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CAPITAL FINANCE TRUST, III, 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: | 04 Dec 1984 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H33033 |
| FEI/EIN Number |
592508298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEAN CLAUDE FELIX, 1110 BRICKELL AVENUE, SUITE 405, MIAMI, FL |
| Mail Address: | C/O JEAN CLAUDE FELIX, 1110 BRICKELL AVENUE, SUITE 405, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMANI, G.T. | Secretary | 7900 SW 98 TERR, MIAMI, FL |
| RAMANI, G.T. | Director | 7900 SW 98 TERR, MIAMI, FL |
| FELIX, JEAN CLAUDE | President | 1710 TIGERTAIL AVE, COCONUT GROVE, FL |
| FELIX, JEAN CLAUDE | Treasurer | 1710 TIGERTAIL AVE, COCONUT GROVE, FL |
| BOTTA, ROCCO | Vice President | **RESIGNED 03/13/86**, LUNFIELD, MA |
| BOTTA, ROCCO | Director | **RESIGNED 03/13/86**, LUNFIELD, MA |
| KLEIN, MARCEL E. | Chairman | **RESIGNED 03/13/86**, COCONUT GROVE, FL |
| KLEIN, MARCEL E. | Director | **RESIGNED 03/13/86**, COCONUT GROVE, FL |
| FELIX, JEAN CLAUDE | Agent | 1110 BRICKELL AVENUE, MIAMI, FL |
| FELIX, JEAN CLAUDE | Director | 1710 TIGERTAIL AVE, COCONUT GROVE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDMENT | 1986-09-22 | - | - |
| AMENDMENT | 1986-07-25 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
