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CAPITAL PEAK FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL PEAK FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL PEAK FINANCIAL 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: 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: 26 Aug 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: P08000079305
FEI/EIN Number 263255291

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

Address: 837 Dahoon Circle, VENICE, FL, 34293, US
Mail Address: 837 Dahoon Circle, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONHARD DAVID C President 837 Dahoon Circle, VENICE, FL, 34293
LEONHARD DENISE M Vice President 837 Dahoon Circle, VENICE, FL, 34293
LEONHARD DAVID C Agent 837 Dahoon Circle, VENICE, FL, 34293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152556 LIONHEART FINANCIAL SERVICES ACTIVE 2023-12-15 2028-12-31 - 871 VENETIA BAY BLVD #220, VENICE, FL, 34285
G09043900259 THE IRA CENTER EXPIRED 2009-02-12 2014-12-31 - 146 PORTOFINO DR, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-15 837 Dahoon Circle, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2014-03-15 837 Dahoon Circle, VENICE, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-15 837 Dahoon Circle, VENICE, FL 34293 -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State