| Entity Name: | KAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPITAL 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P95000054143 |
| FEI/EIN Number |
650606934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, THE GRAND - SUITE 2000, MIAMI, FL, 33132 |
| Mail Address: | 1717 N. BAYSHORE DRIVE, THE GRAND - SUITE 2000, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN | Chief Executive Officer | 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| KAPLAN IAN | Director | 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| KAPLAN MORTON S | Chief Executive Officer | 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| KAPLAN MORTON S | Secretary | 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| VELASCO IGNACIO M | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000143563. MERGER NUMBER 500000119125 |
| AMENDMENT | 2010-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-28 | VELASCO, IGNACIO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 1717 N. BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL 33132 | - |
| AMENDMENT | 2002-09-11 | - | - |
| AMENDMENT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-01 | KAPITAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Amendment | 2010-11-30 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-29 |
| Off/Dir Resignation | 2008-06-06 |
| Reg. Agent Resignation | 2008-06-06 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
