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CAPITALPOINTE FINANCIAL GROUP, INC.

Company Details

Entity Name: CAPITALPOINTE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jan 2005 (20 years ago)
Date of dissolution: 16 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Jan 2009 (16 years ago)
Document Number: P05000016190
FEI/EIN Number 202258594
Address: 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL, 33146
Mail Address: 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, JR. LORENZO Agent 3850 BIRD ROAD, MIAMI, FL, 33146

Treasurer

Name Role Address
PEREZ, JR. LORENZO Treasurer 3850 BIRD ROAD, MIAMI, FL, 33146

Director

Name Role Address
PEREZ, JR. LORENZO Director 3850 BIRD ROAD, MIAMI, FL, 33146
PEREZ GEORGINA Director 3850 BIRD ROAD, MIAMI, FL, 33146

Chief Executive Officer

Name Role Address
PEREZ, JR. LORENZO Chief Executive Officer 3850 BIRD ROAD, MIAMI, FL, 33146

President

Name Role Address
PEREZ GEORGINA President 3850 BIRD ROAD, MIAMI, FL, 33146

Vice President

Name Role Address
PEREZ GEORGINA Vice President 3850 BIRD ROAD, MIAMI, FL, 33146

Secretary

Name Role Address
PEREZ, JR. LORENZO Secretary 3850 BIRD ROAD, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2009-01-16 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L09000006136. CONVERSION NUMBER 100000093641
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 No data
CHANGE OF MAILING ADDRESS 2008-04-23 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2006-04-18 PEREZ, JR., LORENZO No data

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-18
Domestic Profit 2005-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State