| Entity Name: | CAPITAL SETTLEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL SETTLEMENT 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: | 21 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000087149 |
| FEI/EIN Number |
271172750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 SW 180 TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 6101 SW 180 TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ARTURO | President | 6101 SW 180 TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| PEREZ ARTURO | Director | 6101 SW 180 TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| PEREZ ARTURO | Agent | 6101 SW 180 TERRACE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-09 |
| Domestic Profit | 2009-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
