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CAPITAL FINANCIAL LENDING GROUP, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL LENDING GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FINANCIAL LENDING GROUP, 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: 06 Nov 2006 (18 years ago)
Date of dissolution: 14 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2008 (17 years ago)
Document Number: P06000139704
FEI/EIN Number 711015506

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

Mail Address: 12297 NW 97 CT, HIALEAH GARDENS, FL, 33018
Address: 1790 W 49 ST, SUITE 301, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS LEEANN President 12297 NW 97 CT, HIALEAH GARDENS, FL, 33018
VARGAS LEEANN Agent 1790 W 49 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-22 1790 W 49 ST, SUITE 301, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-22 1790 W 49 ST, 301, HIALEAH, FL 33012 -

Documents

Name Date
Voluntary Dissolution 2008-02-14
ANNUAL REPORT 2007-05-22
Domestic Profit 2006-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State