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CAPITAL FINANCIAL SERVICES I, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL SERVICES I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Jul 2002 (23 years ago)
Date of dissolution: 08 Jun 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jun 2017 (8 years ago)
Document Number: F02000003702
FEI/EIN Number 310855310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, US
Mail Address: 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MADISON KATHRYN President 961 WEIGEL DR, ELMHURST, IL, 60126
MADISON KATHRYN Director 961 WEIGEL DR, ELMHURST, IL, 60126
ZAREMBA LYNNE Secretary 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004
BEHNKE RICK L Asst 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004
GRIFFIN JOHN P Treasurer 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-06-08 - -
REGISTERED AGENT CHANGED 2017-06-08 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004 -
CHANGE OF MAILING ADDRESS 2016-04-06 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004 -

Documents

Name Date
Withdrawal 2017-06-08
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State