Search icon

CAPITAL GAINS GROUP INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL GAINS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL GAINS 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: 05 Dec 2008 (16 years ago)
Date of dissolution: 19 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2016 (9 years ago)
Document Number: P08000106206
FEI/EIN Number 300517909

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

Address: 5224 West SR 46, SANFORD, FL, 32771, US
Mail Address: 5224 West SR 46, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES Wayne D Director 5089 HAWKS HAMMOCK WAY, SANFORD, FL, 32771
JONES Wayne D President 5089 HAWKS HAMMOCK WAY, SANFORD, FL, 32771
JONES Wayne D Secretary 5089 HAWKS HAMMOCK WAY, SANFORD, FL, 32771
JONES Wayne D Treasurer 5089 HAWKS HAMMOCK WAY, SANFORD, FL, 32771
JONES Wayne D Agent 5089 HAWKS HAMMOCK WAY, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000100757 INTEGRA SERVICES, INC. EXPIRED 2010-11-03 2015-12-31 - 5089 HAWLS HAMMOCK WAY, SANFORD, FL, 32771
G09014900035 SPRING'S FLORIST EXPIRED 2009-01-14 2014-12-31 - 145 WEKIVA SPRINGS ROAD, STE 141, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-31 5224 West SR 46, 421, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2015-08-31 5224 West SR 46, 421, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2015-08-31 JONES, Wayne D -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-19
AMENDED ANNUAL REPORT 2015-08-31
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-08-14
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State