| Entity Name: | CAPFA CAPITAL CORP.2017A |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N14000011171 |
| FEI/EIN Number |
47-2783911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 RIVERSIDE DRIVE SW, MOORE HAVEN, FL, 33471, US |
| Mail Address: | PO Box 399, MOORE HAVEN, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGEE DAVE | President | 300 RAILROAD AVENUE, MOORE HAVEN, FL, 33471 |
| WHIDDEN BRET | Director | 657 AVENUE O, MOORE HAVEN, FL, 33471 |
| DECKER MARCUS | Director | 529 AVENUE O, MOORE HAVEN, FL, 33471 |
| Eighner Jacob | Director | PO Box 399, MOORE HAVEN, FL, 33471 |
| Browning Clay | Director | 414 Ave R, Moore Haven, FL, 33471 |
| RAMUNNI STEVEN A | Agent | 110 N MAIN STREET, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | RAMUNNI, STEVEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 110 N MAIN STREET, LABELLE, FL 33935 | - |
| NAME CHANGE AMENDMENT | 2017-04-07 | CAPFA CAPITAL CORP.2017A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 299 RIVERSIDE DRIVE SW, MOORE HAVEN, FL 33471 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 299 RIVERSIDE DRIVE SW, MOORE HAVEN, FL 33471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| Name Change | 2017-04-07 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-14 |
| Domestic Non-Profit | 2014-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
