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FIRST CAPITAL SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CAPITAL SECURITIES, 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: 27 Sep 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000005481
FEI/EIN Number 510402929

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

Address: 2200 ROSS AVE., SUITE 4575-E, DALLAS, TX, 75201
Mail Address: 701 BRICKELL AVENUE, SUITE 2030, MIAMI, FL, 33131
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASTRO FRANCO PSCD 701 BRICKELL AVE., SUITE 2030, MIAMI, FL, 33131
GONGORA MILAGROS Vice President 701 BRICKELL AVE., SUITE 2030, MIAMI, FL, 33131
DALMOLIN JUSTIN Treasurer 701 BRICKELL AVE., SUITE 2030, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State