| Entity Name: | CAPITAL FINANCIAL SERVICES ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FINANCIAL SERVICES ASSOCIATES 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: | 18 Mar 2009 (16 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: | P09000025208 |
| Address: | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| Mail Address: | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON WILFREDO | President | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| PADRON WILFREDO | Treasurer | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| PADRON WILFREDO | Director | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| SULAIMAN RAVI | Vice President | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| SULAIMAN RAVI | Director | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| SULAIMAN RISHMA | Secretary | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| SULAIMAN RISHMA | Director | 10405 VISTA PINES LOOP, CLERMONT, FL, 34711 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
