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CAP PERSONALTY, INC. - Florida Company Profile

Company Details

Entity Name: CAP PERSONALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAP PERSONALTY, 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: 28 Mar 1990 (35 years ago)
Date of dissolution: 22 Jul 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 1998 (27 years ago)
Document Number: L60609
FEI/EIN Number 650310378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O LAURENCE MEYERSON, 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL, 33131, US
Mail Address: C/O LAURENCE MEYERSON, 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYERSON LAURENCE E Agent 1221 BRICKELL AVE., MIAMI, FL, 33131
HARRIS, LUCIOUS Treasurer 1221 BRICKELL AVE, MIAMI, FL
TANIS, ROY Director 1221 BRICKELL AVE, MIAMI, FL, 33131
TANIS, ROY President 1221 BRICKELL AVE, MIAMI, FL, 33131
PROMOFF, DAVID Director 1221 BRICKELL AVE, MIAMI, FL
PROMOFF, DAVID Secretary 1221 BRICKELL AVE, MIAMI, FL
HARRIS, LUCIOUS Director 1221 BRICKELL AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-21 C/O LAURENCE MEYERSON, 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1994-06-21 MEYERSON, LAURENCE E -
REGISTERED AGENT ADDRESS CHANGED 1994-06-21 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1994-06-21 C/O LAURENCE MEYERSON, 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL 33131 -
REINSTATEMENT 1992-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
Voluntary Dissolution 1998-07-22
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State