CAPSTONE COMPANIES, INC. - Florida Company Profile
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| Entity Name: | CAPSTONE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPSTONE COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | P04000056287 |
| FEI/EIN Number |
841047159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 715 Nw 1st Avenue, delray beach, FL, 33444, US |
| Address: | 715 Nw 1st Avenue, DElray BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZY JEFFREY | Director | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441 |
| Stewart Wallach | Agent | 715 Nw 1st Avenue, delray beach, FL, 33444 |
| WALLACH STEWART l | dire | 715 Nw 1st Avenue, delray beach, FL, 33444 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | Stewart, Wallach | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-10 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2018-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-11 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-11 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2016-06-08 | - | - |
| NAME CHANGE AMENDMENT | 2012-06-06 | CAPSTONE COMPANIES, INC. | - |
| AMENDMENT | 2009-08-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900006478 | LAPSED | 05-17536 CACE 11 | 17TH JUD CIR CRT BROWARD CTY | 2006-03-29 | 2011-06-12 | $35720.76 | TRANSMEDIA GROUP, PO BOX 5000, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Amendment | 2023-06-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-08-10 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State