| Entity Name: | CAPITAL FUNDING INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FUNDING INVESTMENTS, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000039371 |
| FEI/EIN Number |
030426815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4431 FULTON ROAD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 4431 FULTON ROAD, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EKKAWI RADWAN | President | 4431 FULTON ROAD, JACKSONVILLE, FL, 32225 |
| EKKAWI RADWAN | Treasurer | 4431 FULTON ROAD, JACKSONVILLE, FL, 32225 |
| EKKAWI RADWAN | Agent | 4431 FULTON ROAD, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08302900205 | PARAMOUNT PROCESS SERVICES, INC. | EXPIRED | 2008-10-28 | 2013-12-31 | - | P.O. BOX 350343, JACKSONVILLE, FL, 32235-0343 |
| G08087900289 | ULTIMATE CARE PAINTING & REPAIR | EXPIRED | 2008-03-27 | 2013-12-31 | - | P.O. BOX 350343, JACKSONVILLE, FL, 32235-0343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 4431 FULTON ROAD, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 4431 FULTON ROAD, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000193139 | TERMINATED | 1000000036302 | 13612 719 | 2006-10-31 | 2027-06-27 | $ 4,638.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J06000039094 | TERMINATED | 1000000022862 | 13074 1693 | 2006-02-16 | 2011-02-22 | $ 4,489.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
