| Entity Name: | CAPITAL AGRICULTURAL PROPERTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 1986 (39 years ago) |
| Document Number: | P08608 |
| FEI/EIN Number | 22-2661428 |
| Address: | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Mail Address: | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Jay, Christopher G | Director | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Ragland, Fendley | Director | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Shen, Jamie K | Director | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Farah, Edwin | Controller | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Jay, Christopher G | Controller | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Dominguez, Jon | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Jay, Christopher G | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Kirschner, Thomas F | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Bott, Daniel R | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Peters, Kenneth K | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Pucheu, Jason E | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Ragland, Fendley | Vice President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Shen, Jamie K | President | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Combs, Valerie L | Secretary | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Mattia, Brian M | Treasurer | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Palen, Maggie | Assistant Secretary | 801 Warrenville Road, Suite 150, Lisle, IL 60532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 801 Warrenville Road, Suite 150, Lisle, IL 60532 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 801 Warrenville Road, Suite 150, Lisle, IL 60532 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-08-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
