| Entity Name: | BANCAPITAL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000082268 |
| FEI/EIN Number | 582179137 |
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-08 | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY 10004-1207 | No data |
| CHANGE OF MAILING ADDRESS | 1997-08-08 | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY 10004-1207 | No data |
| CORPORATE MERGER | 1995-01-06 | No data | 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. | No data |
| Name | Date |
|---|---|
| REG. AGENT RESIGNATION | 1997-08-08 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
