| Entity Name: | CAPITAL MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MERCHANTS, 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 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000033981 |
| FEI/EIN Number |
061694281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAIA NICK | President | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34688 |
| BRAIA NICK | Secretary | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34688 |
| BRAIA NICK | Director | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34688 |
| BRAIA NICK | Agent | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-14 | BRAIA, NICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-14 | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-26 | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-26 | 598 BURLWOOD TERRACE, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-14 |
| Domestic Profit | 2002-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
