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THE FEDERAL CAPITAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE FEDERAL CAPITAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FEDERAL CAPITAL 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: 03 Oct 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000070834
Address: 501 EAST KENNEDY BLVD STE 1050, TAMPA, FL, 33602, US
Mail Address: 501 EAST KENNEDY BLVD STE 1050, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
AVILES HUGO Chief Executive Officer 2128 1ST AVE NORTH, ST PETERSBURG, FL, 33713
BLICKENSDERFER MICHAEL Chief Compliance Officer 3812 GUNN HIGHWAY, TAMPA, FL, 33618
LARSON ZACK Director 11813 TREVALLY LOOP, NEW PORT RICHEY, FL, 34655
GIBSON JESSE Director 2680 MERIDIAN CT, WEST RICHLAND, WA, 99353
SCHWAIGER MARK JR. Chief Financial Officer 8839 CYPRESS HAMMOCK DR, TAMPA, FL, 33614
GRIGOLI JOSEPH President 24 3RD CT, STATEN ISLAND, NY, 10312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State