| Entity Name: | THE CAP FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAP FINANCIAL GROUP, 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 17 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | P02000050895 |
| FEI/EIN Number |
050523139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5481 WILES ROAD, SUITE 505-A, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5481 WILES ROAD, SUITE 505-A, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CLAUDIA A | Agent | 5481 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ CLAUDIA APRES | President | 5481 WILES ROAD STE# 505-A, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 5481 WILES ROAD, SUITE 505-A, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 5481 WILES ROAD, SUITE 505-A, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | PEREZ, CLAUDIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 5481 WILES ROAD, SUITE 505-A, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-17 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-11-27 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
