| Entity Name: | CAPTAIN SAM'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTAIN SAM'S, 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: | 12 Oct 1989 (36 years ago) |
| Date of dissolution: | 04 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2005 (19 years ago) |
| Document Number: | L22878 |
| FEI/EIN Number |
581896616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| Mail Address: | 5359 SUMMIT DR, FAIRFAX, VA, 22030, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, DAVID S. | Director | 5359 SUMMIT DR., FAIRFAX, VA |
| WARREN KENNETH P | Chairman | 12620 KNOLLBROOK, CLIFTON, VA |
| WARREN KENNETH P | President | 12620 KNOLLBROOK, CLIFTON, VA |
| WARREN KENNETH P | Director | 12620 KNOLLBROOK, CLIFTON, VA |
| HOLTCAMP MARY W | Vice President | 10090 WEATHERSFIELD DRIVE, CONCORD, OH, 44060 |
| HOLTCAMP MARY W | Director | 10090 WEATHERSFIELD DRIVE, CONCORD, OH, 44060 |
| WARREN, DAVID S. | Treasurer | 5359 SUMMIT DR., FAIRFAX, VA |
| WARREN, DAVID S. | Secretary | 5359 SUMMIT DR., FAIRFAX, VA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-04 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-02-01 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
