| Entity Name: | CAPSTONE UNDERWRITING MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPSTONE UNDERWRITING MANAGERS, 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: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000089252 |
| FEI/EIN Number |
593745204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL, 33701 |
| Mail Address: | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPSTONE UNDERWRITING MANAGERS, INC., MISSISSIPPI | 710602 | MISSISSIPPI |
| Headquarter of | CAPSTONE UNDERWRITING MANAGERS, INC., KENTUCKY | 0527240 | KENTUCKY |
| Headquarter of | CAPSTONE UNDERWRITING MANAGERS, INC., ILLINOIS | CORP_62115815 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| OBREGON JAMES M | Director | 3894 FORT TRAIL NE, ROSWELL, GA, 30075 |
| REX MARK R | Director | 3890 FORT TRAIL NE, ROSWELL, GA, 30075 |
| SHEPHERD DAVID M | Director | 955 TRESILLIAN CT, ALPHARETTA, GA, 30022 |
| SMITH GRAEME H | Director | 17920 GULF BLVD, APT 1803, REDINGTON SHORES, FL, 33708 |
| SIMMONS GARY S | Director | 144 FIRST AVENUE SOUTH, SUITE 600, ST PETERSBURG, FL, 33701 |
| SIMMONS GARY S | Agent | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 100 FIRST AVE S, SUITE 600, ST PETERSBURG, FL 33701 | - |
| AMENDMENT | 2001-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-26 |
| Amendment | 2001-11-21 |
| Domestic Profit | 2001-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
