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CAP HOLDINGS, INC.

Company Details

Entity Name: CAP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jun 1991 (34 years ago)
Date of dissolution: 17 Aug 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 1998 (26 years ago)
Document Number: S60528
FEI/EIN Number 65-0284029
Address: 1221 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131
Mail Address: 1221 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MEYERSON, LAURENCE Agent 1221 BRCKELL AVE, 6TH FLOOR, MIAMI, FL 33131

Director

Name Role Address
HARRIS, LUCIOUS T Director 1221 BRICKELL AVE., MIAMI, FL
TANIS, ROY D Director 1221 BRICKELL AVE., MIAMI, FL
PROMOFF, DAVID H. Director 1221 BRICKELL AVE., MIAMI, FL

President

Name Role Address
TANIS, ROY D President 1221 BRICKELL AVE., MIAMI, FL

Secretary

Name Role Address
CARSTARPHEN, LISA R Secretary 1221 BRICKELL AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-08-17 No data No data
REGISTERED AGENT NAME CHANGED 1993-04-23 MEYERSON, LAURENCE No data
REGISTERED AGENT ADDRESS CHANGED 1993-04-23 1221 BRCKELL AVE, 6TH FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
Voluntary Dissolution 1998-08-17
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State