Search icon

CAPITAL FINANCING EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCING EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FINANCING EQUITY, 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: 25 Sep 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000083300
FEI/EIN Number 650787689

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

Address: 8491 N.W. 17TH ST., STE. L, MIAMI, FL, 33126
Mail Address: 8491 N.W. 17TH ST., STE. L, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIPNIS DONALD Director 394 S HIBISCUS DR, MIAMI BCH, FL, 33139
LEWIS HAROLD L Agent ONE BISCAYNE TOWER, SUITE 3660, MIAMI, FL, 33131
KIBLER LAWRENCE Director 13235 SW 74TH AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-03 8491 N.W. 17TH ST., STE. L, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1999-05-03 8491 N.W. 17TH ST., STE. L, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1999-05-03 LEWIS, HAROLD LESQ. -
REGISTERED AGENT ADDRESS CHANGED 1999-05-03 ONE BISCAYNE TOWER, SUITE 3660, 2 SO. BISCAYNE BLVD., MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Change 1999-05-03
ANNUAL REPORT 1998-05-26
ADDRESS CHANGE 1997-10-13
Domestic Profit Articles 1997-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State