| Entity Name: | CAPTIVA INSURANCE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTIVA INSURANCE SERVICES, 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: | 22 Aug 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: | P08000078265 |
| FEI/EIN Number |
263245184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SOUTH STATE ROAD 7, SUITE #104-178, WELLINGTON, FL, 33414 |
| Mail Address: | 125 SOUTH STATE ROAD 7, SUITE #104-178, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNKLE STEVE | President | 125 S. STATE ROAD 7 #104-178, WELLINGTON, FL, 33414 |
| LIBERNINI TED | Vice President | 9127 LANTERN OAK WAY, LAND O LAKES, FL, 34638 |
| ROECK RONALD | Vice President | 312 SHADOWFAX ROAD, FARRAGUT, TN, 37934 |
| DUNKLE ANIKO | Secretary | 125 S. STATE ROAD 7 STE 104-178, WELLINGTON, FL, 33414 |
| DIVETO CHARLES S | Agent | 7425 NW 4 STREET, PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08283900247 | CONNECT INSURANCE | EXPIRED | 2008-10-09 | 2013-12-31 | - | 125 SOUTH STATE ROAD 7, STE 104-178, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
