| Entity Name: | CAPITAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MANAGEMENT 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: | 27 Sep 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L19308 |
| FEI/EIN Number |
592973320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DELLA PENNA, GUY S., 1800 SECOND ST #780, SARASOTA, FL, 34236 |
| Mail Address: | C/O DELLA PENNA, GUY S., 1800 SECOND ST #780, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLA PENNA, GUY S. | President | 1800 SECOND ST # 780, SARASOTA, FL |
| DELLA PENNA, GUY S. | Director | 1800 SECOND ST # 780, SARASOTA, FL |
| DELLA-PENNA, GUY S. | Agent | 1800 SECOND ST #780, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-27 | C/O DELLA PENNA, GUY S., 1800 SECOND ST #780, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-27 | C/O DELLA PENNA, GUY S., 1800 SECOND ST #780, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-01 | DELLA-PENNA, GUY S. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
