| Entity Name: | THE CAPTIVA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAPTIVA 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 18 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | P11000037084 |
| FEI/EIN Number |
451742872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 RIO MESA DRIVE, AUSTIN, TX, 78732, US |
| Mail Address: | 2809 RIO MESA DR, AUSTIN, TX, 78732, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS RANDI | President | 2809 RIO MESA DR, AUSTIN, TX, 78732 |
| HESS RANDI | Agent | 5970 SW 1ST CT, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-18 | 2809 RIO MESA DRIVE, AUSTIN, TX 78732 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-18 | 2809 RIO MESA DRIVE, AUSTIN, TX 78732 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-18 | 5970 SW 1ST CT, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-02 |
| Domestic Profit | 2011-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
