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NATIONAL CAPITAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL CAPITAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL CAPITAL ENTERPRISES, 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: 22 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000017108
FEI/EIN Number 650638557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4017 SW 2ND CT, CAPE CORAL, FL, 33914, US
Mail Address: 4017 SW 2ND CT, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWLEY DANNY P Director 4017 SW 2ND CT, CAPE CORAL, FL, 33914
HAWLEY KELLY S Secretary 4017 SW 2ND CT, CAPE CORAL, FL, 33914
HAWLEY KELLY S Treasurer 4017 SW 2ND CT, CAPE CORAL, FL, 33914
HAWLEY DANNY P Agent 4017 SW 2ND COURT, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-19 4017 SW 2ND CT, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 1997-03-19 4017 SW 2ND CT, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-03-19
DOCUMENTS PRIOR TO 1997 1996-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State