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FIRST CAPITAL FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CAPITAL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CAPITAL 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: 17 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000048674
FEI/EIN Number 571200892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BILTMORE WAY, SUITE 117, CORAL GABLES, FL, 33134
Mail Address: 550 BILTMORE WAY, SUITE 117, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JORGE Vice President 550 BILTMORE WAY SUITE 117, CORAL GABLES, FL, 33134
SUAREZ JORGE Director 550 BILTMORE WAY SUITE 117, CORAL GABLES, FL, 33134
LLOSA ENRIQUE President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
LLOSA ENRIQUE Agent 550 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2004-11-12 - -
REGISTERED AGENT NAME CHANGED 2004-11-12 LLOSA, ENRIQUE -
AMENDMENT 2004-11-05 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-05
Amendment 2004-11-12
Amendment 2004-11-05
Domestic Profit 2004-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State