| Entity Name: | BANCAPITAL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCAPITAL FINANCIAL 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: | 09 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000082268 |
| FEI/EIN Number |
582179137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, 10004-1207, US |
| Mail Address: | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, 10004-1207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANEJA JUGAL K | Director | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, 100041207 |
| STUPAY ARTHUR M | Director | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, 100041207 |
| LAMMERS MAX | Director | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, 100041207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-08 | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY 10004-1207 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-08 | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY 10004-1207 | - |
| CORPORATE MERGER | 1995-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000005843 |
| NAME CHANGE AMENDMENT | 1994-11-22 | BANCAPITAL FINANCIAL CORP. | - |
| Name | Date |
|---|---|
| REG. AGENT RESIGNATION | 1997-08-08 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
