| Entity Name: | CAPITAL TRUST HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TRUST HOLDINGS 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000101360 |
| FEI/EIN Number |
020696920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 E ROBINSON ST, SUITE 400, ORLANDO, FL, 32803, US |
| Mail Address: | 1600 E ROBINSON ST, SUITE 400, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO GARCIA PA | Agent | 400 N. FERNCREEK AVENUE, ORLANDO, FL, 32803 |
| CAMACHO JOSE C | Director | 1600 E ROBINSON ST SUITE 400, ORLANDO, FL, 32803 |
| CRISAFI ESTEFANO P | Director | 1600 E ROBINSON ST SUITE 400, ORLANDO, FL, 32803 |
| CLARETTI CLAUDIO V | Director | 1600 E ROBINSON ST, ORLANDO, FL, 32803 |
| MOGNO AURELIO V | Director | 1600 E ROBINSON ST, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 400 N. FERNCREEK AVENUE, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-05 | 1600 E ROBINSON ST, SUITE 400, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-05 | 1600 E ROBINSON ST, SUITE 400, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-05 | MARIO GARCIA PA | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-05 |
| REINSTATEMENT | 2003-10-13 |
| Domestic Profit | 2002-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
