| Entity Name: | CAPSTONE LENDING & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPSTONE LENDING & INVESTMENT, 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 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000104535 |
| FEI/EIN Number |
593611258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 W MAIN ST, LEESBURG, FL, 34748 |
| Mail Address: | 1012 W MAIN ST, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ANNETTE B | President | 1012 WEST MAIN STREET, LEESBURG, FL, 34748 |
| SMITH ANNETTE B | Agent | 40233 ORANGE CIRCLE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-31 | 1012 W MAIN ST, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-31 | 1012 W MAIN ST, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-21 | SMITH, ANNETTE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-21 | 40233 ORANGE CIRCLE, LADY LAKE, FL 32159 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900006074 | INACTIVE WITH A SECOND NOTICE FILED | 03-CA-1267 | CIR CRT 5TH JUD, LAKE CO FLA | 2003-08-06 | 2008-09-04 | $20976.66 | CADLE COMPANY II, INC., 100 N. CENTER ST., NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-09-21 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
