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CAPTRUST SECURITIES CORPORATION - Florida Company Profile

Company Details

Entity Name: CAPTRUST SECURITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPTRUST SECURITIES CORPORATION 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: 11 Oct 1993 (32 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P93000072219
FEI/EIN Number 650444669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20869 PINAR TRAIL, BOCA RATON, FL, 33433, US
Mail Address: 20869 PINAR TRAIL, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLEY J. FLOYD. Director 115 WHITSITT STREET, GREENVILLE, SC, 29601
SWILLEY J. FLOYD. President 115 WHITSITT STREET, GREENVILLE, SC, 29601
SWILLEY J. FLOYD. Secretary 115 WHITSITT STREET, GREENVILLE, SC, 29601
FISCHER KAREN Treasurer 20869 PINAR TRAIL, BOCA RATON, FL, 33433
FISCHER KAREN Agent 20869 PINAR TRAIL 0, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-03-06 - -
NAME CHANGE AMENDMENT 1997-03-06 CAPTRUST SECURITIES CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 1997-03-06 20869 PINAR TRAIL, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 1997-03-06 20869 PINAR TRAIL, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 1997-03-06 FISCHER, KAREN -
REGISTERED AGENT ADDRESS CHANGED 1997-03-06 20869 PINAR TRAIL 0, BOCA RATON, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
NAME CHANGE 1997-03-06
REINSTATEMENT 1997-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State