| Entity Name: | CAPCO FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000001767 |
| FEI/EIN Number | 65-0886602 |
| Address: | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 |
| Mail Address: | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLIN, TODD | Agent | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CAPLIN, TODD M | Director | 1450 Madruga Ave, Suite 407 Coral Gables, FL 33146 |
| KNECHT, JAMES | Director | 1450 Madruga Ave, SUITE 407 CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-16 | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-16 | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-16 | 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | CAPLIN, TODD | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-07-16 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
