| Entity Name: | CAPITAL GROWTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL GROWTH SYSTEMS, 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: | 29 Sep 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000086201 |
| FEI/EIN Number |
650953505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTEN: ACCOUNTS PAYABLE, 49 E. 52ND ST., 7TH FL., NEW YORK, NY, 10022 |
| Mail Address: | ATTEN: ACCOUNTS PAYABLE, 49 E. 52ND ST., 7TH FL., NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL GROWTH SYSTEMS, INC., NEW YORK | 3442010 | NEW YORK |
| Headquarter of | CAPITAL GROWTH SYSTEMS, INC., ILLINOIS | CORP_65351978 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1384265 | 50 EAST COMMERCE DRIVE, SUITE A, SCHAUMBURG, IL, 60173 | 50 EAST COMMERCE DRIVE, SUITE A, SCHAUMBURG, IL, 60173 | 6308725800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-97655 |
| Filing date | 2009-08-12 |
| File | View File |
Filings since 2008-12-01
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2008-12-01 |
| File | View File |
Filings since 2008-04-24
| Form type | REGDEX/A |
| File number | 021-97655 |
| Filing date | 2008-04-24 |
| File | View File |
Filings since 2008-04-07
| Form type | REGDEX/A |
| File number | 021-97655 |
| Filing date | 2008-04-07 |
| File | View File |
Filings since 2008-03-26
| Form type | REGDEX/A |
| File number | 021-97655 |
| Filing date | 2008-03-26 |
| File | View File |
Filings since 2007-11-05
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2007-11-05 |
| File | View File |
Filings since 2007-02-05
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2007-02-05 |
| File | View File |
Filings since 2007-01-23
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2007-01-23 |
| File | View File |
Filings since 2007-01-03
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2007-01-03 |
| File | View File |
Filings since 2006-12-18
| Form type | REGDEX |
| File number | 021-97655 |
| Filing date | 2006-12-18 |
| File | View File |
Filings since 2006-12-06
| Form type | REGDEX/A |
| File number | 021-97655 |
| Filing date | 2006-12-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SHUTT PATRICK | Chief Executive Officer | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| KING GEORGE | President | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| MCDEVITT JAMES | Chief Financial Officer | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| POLLAN ROBERT | Chairman | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| CODERRE BRIAN | Director | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| COOKE JEREMY | Director | 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08232900016 | GLOBAL CAPACITY | EXPIRED | 2008-08-13 | 2013-12-31 | - | 125 SOUTH WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606 |
| G08035900516 | GLOBAL CAPACITY | EXPIRED | 2008-02-04 | 2013-12-31 | - | 500 WEST MADISON STREET, SUITE 2060, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | ATTEN: ACCOUNTS PAYABLE, 49 E. 52ND ST., 7TH FL., NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | ATTEN: ACCOUNTS PAYABLE, 49 E. 52ND ST., 7TH FL., NEW YORK, NY 10022 | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-06-25 | - | - |
| AMENDMENT | 2006-12-29 | - | - |
| AMENDMENT | 2006-09-08 | - | - |
| CANCEL ADM DISS/REV | 2006-02-14 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-04-23 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-08-18 |
| REINSTATEMENT | 2007-10-11 |
| Amendment | 2007-06-25 |
| Amendment | 2006-12-29 |
| Amendment | 2006-09-08 |
| REINSTATEMENT | 2006-02-14 |
| ANNUAL REPORT | 2004-02-11 |
| REINSTATEMENT | 2003-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
