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KAPAX GLOBAL REAL ESTATE FINANCE, INC.

Company Details

Entity Name: KAPAX GLOBAL REAL ESTATE FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 May 2006 (19 years ago)
Date of dissolution: 19 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: P06000066502
FEI/EIN Number 20-4882908
Address: 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131
Mail Address: 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WOOD, GERALD Agent 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131

Director

Name Role Address
WOOD, GERALD Director 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131

President

Name Role Address
WOOD, GERALD President 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131

Secretary

Name Role Address
WOOD, GERALD Secretary 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131

Treasurer

Name Role Address
WOOD, GERALD Treasurer 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131

Vice President

Name Role Address
VILA, FERNANDO R Vice President 500 S. DIXIE HIGHWAY, SUITE 304, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-10-15 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-15 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 No data
AMENDMENT 2009-10-15 No data No data
CHANGE OF MAILING ADDRESS 2009-10-15 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2009-10-15 WOOD, GERALD No data
AMENDMENT 2006-12-26 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-11-19
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-02
Amendment 2009-10-15
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
Amendment 2006-12-26
Domestic Profit 2006-05-10

Date of last update: 28 Jan 2025

Sources: Florida Department of State