| Entity Name: | CAPITAL TRANS FINANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TRANS FINANZ, 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: | 10 Dec 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000099843 |
| FEI/EIN Number |
650727633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVE, SUITE 960, MIAMI, FL, 33131, US |
| Mail Address: | 1 SOUTHEAST 3RD AVENUE, #960, 960 SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG LESLIE ALAN | President | 1 SE 3RD AVE., SUITE 960, MIAMI, FL |
| KUHNE CHRISTIAN | Secretary | 1 SE 3RD AVE., SUITE 960, MIAMI, FL |
| ROZENCWAIG LESLIE ALAN | Agent | 1 SOUTHEAST 3RD AVENUE, #960, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-03 | 1 SE 3RD AVE, SUITE 960, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-03 | ROZENCWAIG, LESLIE ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-03 | 1 SOUTHEAST 3RD AVENUE, #960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-10 |
| Domestic Profit Articles | 1996-12-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
