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 |
Name | Role | Address |
---|---|---|
PEREZ, JR. LORENZO | Agent | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ, JR. LORENZO | Treasurer | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ, JR. LORENZO | Director | 3850 BIRD ROAD, MIAMI, FL, 33146 |
PEREZ GEORGINA | Director | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ, JR. LORENZO | Chief Executive Officer | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ GEORGINA | President | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ GEORGINA | Vice President | 3850 BIRD ROAD, MIAMI, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ, JR. LORENZO | Secretary | 3850 BIRD ROAD, MIAMI, FL, 33146 |
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 |
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