Entity Name: | CAPTIVA SOFTWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 02 Apr 1997 (28 years ago) |
Date of dissolution: | 20 Dec 2006 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Dec 2006 (18 years ago) |
Document Number: | P97000029985 |
FEI/EIN Number | 650740625 |
Address: | 12973 SW 112TH AVENUE, #184, MIAMI, FL, 33186 |
Mail Address: | 333 EARLE OVINGTON BLVD, SUITE 210, UNIONDALE, NY, 11553 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S.PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
COHEN ALAN | Chief Executive Officer | 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553 |
Name | Role | Address |
---|---|---|
COHEN ALAN | Director | 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553 |
Name | Role | Address |
---|---|---|
GEDNEY JOHN | President | 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553 |
Name | Role | Address |
---|---|---|
DONAHUE JOHN E | Vice President | 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-20 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONLINE BENEFITS, INC.. MERGER NUMBER 300000061123 |
REINSTATEMENT | 2005-11-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-11-23 | 12973 SW 112TH AVENUE, #184, MIAMI, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 2005-11-23 | 12973 SW 112TH AVENUE, #184, MIAMI, FL 33186 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
MERGER | 2005-05-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052335 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000046867 | ACTIVE | 1000000200904 | DADE | 2011-01-19 | 2031-01-26 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
Reg. Agent Resignation | 2012-05-23 |
Merger | 2006-12-20 |
ANNUAL REPORT | 2006-08-10 |
REINSTATEMENT | 2005-11-23 |
Merger | 2005-05-02 |
ANNUAL REPORT | 2004-04-13 |
ANNUAL REPORT | 2003-04-11 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-03-19 |
ANNUAL REPORT | 2000-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State