| Entity Name: | CAPITAL FUNDING INVESTOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FUNDING INVESTOR 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: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000019951 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 N State Road 7, NORTH LAUDERDALE, FL, 33319, US |
| Mail Address: | 3220 N State Road 7, NORTH LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKEEM CLEMENT | President | 6801 LAKE WORTH, LAKE WORTH, FL, 33467 |
| ETIENNE DAVID | Treasurer | 3220 N State Road 7, NORTH LAUDERDALE, FL, 33319 |
| RICAD0 ROJAS | Officer | 3220 N State Road 7, NORTH LAUDERDALE, FL, 33319 |
| CLEMENT AKEEM | Agent | 3220 N State Road 7, NORTH LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-14 | 3220 N State Road 7, NORTH LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-14 | CLEMENT, AKEEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 3220 N State Road 7, NORTH LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 3220 N State Road 7, NORTH LAUDERDALE, FL 33319 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-14 |
| REINSTATEMENT | 2016-11-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| Domestic Profit | 2013-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
