| Entity Name: | CAPITAL TAX REFUND SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TAX REFUND SERVICES 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: | 23 Sep 2013 (12 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: | P13000078126 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 LAKE WORTH RD, SUITE 111, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6801 LAKE WORTH RD, SUITE 340, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS CHERLY | President | 6801 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| ETIENNE DAVID | Vice President | 6801 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| ROJAS RICARDO | Exec | 6801 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| ROJAS RICARDO | Agent | 6801 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6801 LAKE WORTH RD, SUITE 111, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 6801 LAKE WORTH RD, SUITE 111, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
