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FIRST CAPITAL FUNDING GROUP OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: FIRST CAPITAL FUNDING GROUP OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CAPITAL FUNDING GROUP OF TAMPA BAY, 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: 02 Sep 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: P04000126665
FEI/EIN Number 900198674

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

Address: 412 S HOWARD AVE - STE 10, TAMPA, FL, 33606
Mail Address: 412 S HOWARD AVE - STE 10, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCHEIRO JUAN C President 3515 W. AZEELE ST., TAMPA, FL, 33609
CONCHEIRO JUAN C Director 3515 W. AZEELE ST., TAMPA, FL, 33609
CONCHEIRO JOSE L Vice President 3515 W. AZEELE ST., TAMPA, FL, 33609
CONCHEIRO JOSE L Secretary 3515 W. AZEELE ST., TAMPA, FL, 33609
CONCHEIRO JOSE L Director 3515 W. AZEELE ST., TAMPA, FL, 33609
CONCHEIRO JOSE Agent 1206 SHOTONA CT, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT AND NAME CHANGE 2005-10-27 FIRST CAPITAL FUNDING GROUP OF TAMPA BAY, INC. -
CANCEL ADM DISS/REV 2005-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Amendment and Name Change 2005-10-27
REINSTATEMENT 2005-10-20
Domestic Profit 2004-09-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State