| Entity Name: | CAPITAL FUND MANAGEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FUND MANAGEMENT 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000072936 |
| FEI/EIN Number |
80-0954876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1489 W PALMETTO PARK ROAD, #300, BOCA RATON, FL, 33486, US |
| Mail Address: | 1489 W PALMETTO PARK ROAD, #300, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSKOVITZ ISRAELA | President | 20229 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| HERSKOVITZ ISRAELA | Vice President | 20229 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| HERSKOVITZ ISRAELA | Secretary | 20229 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| HERSKOVITZ ISRAELA | Treasurer | 20229 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| HERSKOVITZ ISRAELA | Agent | 20229 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2012-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
