| Entity Name: | CAPAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPAL TRADING CORP. 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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 08 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2015 (10 years ago) |
| Document Number: | P15000040306 |
| Address: | 811 NE 58TH CT, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 811 NE 58TH CT, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AZZTU6OY1PUP12 | P15000040306 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Schwab, Remy G, 811 North East 58th Court, Fort Lauderdale, US-FL, US, 33334 |
| Headquarters | 811 North East 58th Court, Fort Lauderdale, US-FL, US, 33334 |
Registration details
| Registration Date | 2015-05-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000040306 |
| Name | Role | Address |
|---|---|---|
| SCHWAB REMY G | President | 811 NE 58TH CT, FORT LAUDERDALE, FL, 33334 |
| SCHWAB REMY G | Agent | 811 NE 58TH CT, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-08 |
| Domestic Profit | 2015-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
