| Entity Name: | CAPFA CAPITAL CORP.1998B |
| 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: | 03 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N98000003214 |
| FEI/EIN Number |
650865145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 RIVERSIDE DRIVE, MOORE HAVEN, FL, 33471 |
| Mail Address: | P.O. BOX 399, MOORE HAVEN, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHERN JOHN | Director | 385 AVE. L PO BOX 176, MOORE HAVEN, FL, 33471 |
| WHIDDEN BRETT | Director | 657 AVE D., PO BOX 967, MOORE HAVEN, FL, 33471 |
| OGLETREE HARRY H | Director | 256 AVE. K, MOORE HAVEN, FL, 33471 |
| LUCAS PAT | Director | 843 YACHT CLUB WAY, MOORE HAVEN, FL, 33471 |
| MCGEE DAVE | Director | 300 RAILROAD AVE, MOORE HAVEN, FL, 33471 |
| RAMUNNI STEVEN A | Agent | 299 RIVERSIDE DRIVE, MOORE HAVEN, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 299 RIVERSIDE DRIVE, MOORE HAVEN, FL 33471 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 299 RIVERSIDE DRIVE, MOORE HAVEN, FL 33471 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | RAMUNNI, STEVEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 299 RIVERSIDE DRIVE, MOORE HAVEN, FL 33471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
