CAPTIVA TRADING, INC. - Florida Company Profile
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| Entity Name: | CAPTIVA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTIVA TRADING, 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: | 26 Jul 1994 (31 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: | P94000055739 |
| FEI/EIN Number |
650509783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 N KENDALL DR, SUITE 1001, MIAMI, FL, 33156, US |
| Mail Address: | 6950 N KENDALL DR, SUITE 1001, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOOCH MACIA P | Secretary | 14490 VISTA RIVER DR, FT MYERS, FL |
| GOOCH WILLIAM | Director | 14490 VISTA RIVER DR, FT MYERS, FL |
| GOOCH WILLIAM | President | 14490 VISTA RIVER DR, FT MYERS, FL |
| DEARR CRAIG R | Agent | 6950 N. KENDALL DR., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-19 | 6950 N KENDALL DR, SUITE 1001, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-19 | 6950 N KENDALL DR, SUITE 1001, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-20 | 6950 N. KENDALL DR., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-01-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State