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CAPITAL FUNDING INVESTMENTS, INC.

Company Details

Entity Name: CAPITAL FUNDING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P02000039371
FEI/EIN Number 030426815
Address: 4431 FULTON ROAD, JACKSONVILLE, FL, 32225
Mail Address: 4431 FULTON ROAD, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
EKKAWI RADWAN Agent 4431 FULTON ROAD, JACKSONVILLE, FL, 32225

President

Name Role Address
EKKAWI RADWAN President 4431 FULTON ROAD, JACKSONVILLE, FL, 32225

Treasurer

Name Role Address
EKKAWI RADWAN Treasurer 4431 FULTON ROAD, JACKSONVILLE, FL, 32225

Fictitious Names

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 No data P.O. BOX 350343, JACKSONVILLE, FL, 32235-0343
G08087900289 ULTIMATE CARE PAINTING & REPAIR EXPIRED 2008-03-27 2013-12-31 No data P.O. BOX 350343, JACKSONVILLE, FL, 32235-0343

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 4431 FULTON ROAD, JACKSONVILLE, FL 32225 No data
CHANGE OF MAILING ADDRESS 2008-01-16 4431 FULTON ROAD, JACKSONVILLE, FL 32225 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State