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CAPCO FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: CAPCO FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jan 1999 (27 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P99000001767
FEI/EIN Number 650886602
Address: 1450 Madruga Ave, CORAL GABLES, FL, 33146, US
Mail Address: 1450 Madruga Ave, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNECHT JAMES Director 1450 Madruga Ave, CORAL GABLES, FL, 33146
CAPLIN TODD Agent 1450 Madruga Ave, CORAL GABLES, FL, 33146
CAPLIN TODD M Director 1450 Madruga Ave, Coral Gables, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
650886602
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-16 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-07-16 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2014-07-16 1450 Madruga Ave, SUITE 407, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2011-04-25 CAPLIN, TODD -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State