| Entity Name: | CAPITAL SOURCE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL SOURCE INTERNATIONAL, 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P97000047820 |
| Address: | 4036 CLOVERLAWN DR, TAMPA, FL, 33624 |
| Mail Address: | 4036 CLOVERLAWN DR, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY JILL | President | 4636 CLOVERLAWN DR, TAMPA, FL, 33624 |
| BRACE RONALD | Agent | 720 E FLETCHER AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE ANTONIO BARRIOS VS ARCPE BAHAMAS, LLC, SUCCESSOR IN INTEREST TO CAPITALSOURCE INTERNATIONAL, LLC F/K/A CAPITALSOURCE INTERNATIONAL, INC. | 5D2024-0577 | 2024-03-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jose Antonio Barrios |
| Role | Appellant |
| Status | Active |
| Representations | Dana Louise Ballinger, John H. Bill, Christopher Roy Clark, Craig Stephen Barnett |
| Name | Capital Source International, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAPITAL SOURCE INTERNATIONAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian K. Hole, Adam C. Remillard, Katherine M. Joffe, Ashlea A. Edwards, Christian P. George, David E. Otero, Kristen M. Fiore |
| Name | Hon. Terence R. Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-04-08 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-03-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION |
| Docket Date | 2024-03-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/7 ORDER |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-03-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 10 DAYS WHY NOT DISMISS FOR LACK OF JURISDICTION |
| Docket Date | 2024-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/1/2024 |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
