CAPITAL FINANCIAL GROUP INT'L, INC. - Florida Company Profile
| Entity Name: | CAPITAL FINANCIAL GROUP INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FINANCIAL GROUP INT'L, 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000034498 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BLVD, SUITE 512, MIAMI, FL, 33181, US |
| Mail Address: | 8101 BISCAYNE BLVD, SUITE 512, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA KIMBERLY | President | 8101 BISCAYNE BLVD SUITE 512, MIAMI, FL, 33181 |
| MARCHENA KIMBERLY | Director | 8101 BISCAYNE BLVD SUITE 512, MIAMI, FL, 33181 |
| KIM MARCHENA | Agent | 13100 N BAYSHORE DR., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | KIM, MARCHENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 13100 N BAYSHORE DR., NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-04-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State