| Entity Name: | CAPRI FINANCIAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRI FINANCIAL TRADING CORPORATION 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: | 07 Mar 2003 (22 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: | P03000027280 |
| FEI/EIN Number |
651002135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUGH DERON | Director | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL, 33309 |
| BAUGH DERON | President | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL, 33309 |
| BAUGH DERON | Agent | 1700 NW 64 ST., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1700 NW 64 ST., STE. 450, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | BAUGH, DERON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1700 NW 64 ST., #450, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-22 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
