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CAPITAL FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FINANCIAL, 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: 11 Sep 1990 (35 years ago)
Date of dissolution: 08 Sep 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 1998 (27 years ago)
Document Number: L98974
FEI/EIN Number 581913765

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

Address: P.O. BOX 560, ESTERO, FL, 33928, US
Mail Address: P.O. BOX 560, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK, ROBERT L. President 5330 HARBORSYE DR, FT MYERS, FL, 33908
FRANK, ROBERT L. Treasurer 5330 HARBORSYE DR, FT MYERS, FL, 33908
FRANK, ROBERT L. Secretary 5330 HARBORSYE DR, FT MYERS, FL, 33908
REGISTER, CATHY Agent 109 SOUTH BLVD. E., CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-26 P.O. BOX 560, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 1998-02-26 P.O. BOX 560, ESTERO, FL 33928 -

Documents

Name Date
Voluntary Dissolution 1998-09-08
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State