| Entity Name: | CAPITAL PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL PROMOTIONS, 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000002216 |
| FEI/EIN Number |
593432318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 CENTER AVENUE, HOLLY HILL, FL, 32117 |
| Mail Address: | 1728 CENTER AVENUE, HOLLY HILL, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI IMRAN A | President | 14825 SW 149TH CT, MIAMI, FL, 33196 |
| LAKHANI FARAH | Treasurer | 14825 SW 149TH CT, MIAMI, FL, 33196 |
| LAKHANI FARAH | Agent | 14825 SW 149TH CT, MIAMI, FL, 33196 |
| SIDDIQI ABID A | Vice President | 14825 SW 149 CT, MIAMI, FL, 33196 |
| SIDDIQI SARWAT | Secretary | 1728 CENTER AVENUE, HOLLY HILL, FL, 32117 |
| LAKHANI FARAH | Director | 14825 SW 149TH CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-19 | LAKHANI, FARAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-19 | 14825 SW 149TH CT, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-19 | 1728 CENTER AVENUE, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-19 | 1728 CENTER AVENUE, HOLLY HILL, FL 32117 | - |
| REINSTATEMENT | 2000-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-22 |
| ANNUAL REPORT | 2002-04-19 |
| REINSTATEMENT | 2000-01-06 |
| ANNUAL REPORT | 1998-10-07 |
| Domestic Profit Articles | 1997-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
