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THE CAP REAL ESTATE & FINANCIAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: THE CAP REAL ESTATE & FINANCIAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CAP REAL ESTATE & FINANCIAL SOLUTIONS, 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: 05 Sep 2006 (19 years ago)
Document Number: P06000114692
FEI/EIN Number 300379839

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

Address: 7901 NW 82ND TERRACE, PARKLAND, FL, 33067, US
Mail Address: 7901 NW 82ND TERRACE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CESAR APhd President 7901 NW 82ND TERRACE, PARKLAND, FL, 33067
GRULLON GEORGINA A Treasurer 7901 NW 82ND TERRACE, PARKLAND, FL, 33067
PEREZ CLAUDIA A Vice President 7901 NW 82ND TERRACE, PARKLAND, FL, 33067
PEREZ CESAR A Agent 7901 NW 82ND TERRACE, PARKLAND, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000159157 CAP REALTY ACTIVE 2009-09-25 2029-12-31 - 7901 NW 82ND TER, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 7901 NW 82ND TERRACE, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2016-01-25 7901 NW 82ND TERRACE, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 7901 NW 82ND TERRACE, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-03
Off/Dir Resignation 2016-08-26
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State