Entity Name: | CAPTAIN INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAPTAIN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Jan 1985 (40 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Dec 2002 (22 years ago) |
Document Number: | H38638 |
FEI/EIN Number |
592485407
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3940 GORDON DRIVE., NAPLES, FL, 34102, US |
Mail Address: | 9011 LESLIE STREET, SUITE 308, RICHMOND HILL, ON, L4B-3B6, CA |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAPTYN HENRY T | Treasurer | 9011 LESLIE STREET INC SUITE 308, RICHMOND HILL ,, ON, L4B-36 |
Greenbaum Lorne | Director | 624 Briar Hill Ave, Toronto, ON, M5N1N |
Kaptyn Alex | Director | 9011 Leslie Street, Richmond Hill, ON, L4B3B |
KAPTYN ALEX | Agent | 1614 Colonial Blvd Suite 101, Fort myers, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-04-03 | KAPTYN, ALEX | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-05-28 | 1614 Colonial Blvd Suite 101, Fort myers, FL 33907 | - |
CHANGE OF MAILING ADDRESS | 2012-04-10 | 3940 GORDON DRIVE., NAPLES, FL 34102 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 3940 GORDON DRIVE., NAPLES, FL 34102 | - |
MERGER | 2002-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044105 |
AMENDMENT | 1996-12-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-02-22 |
ANNUAL REPORT | 2016-02-29 |
AMENDED ANNUAL REPORT | 2015-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State