| Entity Name: | CAPITAL FINANCE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL FINANCE BANKERS, 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: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000040182 |
| FEI/EIN Number |
650915652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 CALIFORNIA AVE, 1ST FLOOR # 9, SANTA MONICA, CA, 90403 |
| Mail Address: | 303 CALIFORNIA AVE, 1ST FLOOR # 9, SANTA MONICA, CA, 90403 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMORRO RALPH | Director | 303 CALIFORNIA AVE 1ST FLOOR # 9, SANTA MONICA, CA, 90403 |
| CANCIO MARILI | Agent | FOWLER WHITE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 303 CALIFORNIA AVE, 1ST FLOOR # 9, SANTA MONICA, CA 90403 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 303 CALIFORNIA AVE, 1ST FLOOR # 9, SANTA MONICA, CA 90403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
