CAPITAL FACTORS HOLDING, INC. - Florida Company Profile
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| Entity Name: | CAPITAL FACTORS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FACTORS HOLDING, 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: | 29 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Dec 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 28 Dec 2007 (18 years ago) |
| Document Number: | P94000032586 |
| FEI/EIN Number |
650500757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203, US |
| Mail Address: | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FAY ED | Director | 417 NORTH 20TH STREET., BIRMINGHAM, AL, 35203 |
| LEVINE MICHAEL | Vice President | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| AHERN JAMES W | Director | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| BAKER LANCE H | Vice President | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| JORDAN BRYAN | Director | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| DEER ALAN | Director | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-12-28 | - | FILED WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 417 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 417 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| AMENDED AND RESTATEDARTICLES | 1999-06-29 | - | - |
| MERGER | 1998-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020463 |
| AMENDED AND RESTATEDARTICLES | 1996-07-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-12-28 |
| Reg. Agent Change | 2007-01-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-05-12 |
| Reg. Agent Change | 2003-11-12 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-05-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State