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CAPITAL EQUITY FINANCE INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL EQUITY FINANCE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2010 (15 years ago)
Document Number: F10000002570
FEI/EIN Number NOT APPLICABLE

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

Address: 15757 Pines Blvd #258, Pembroke Pines, FL, 33027, US
Mail Address: P.O. BOX 268270, WESTON, FL, 33326
ZIP code: 33027
County: Broward

Key Officers & Management

Name Role Address
MARTINEZ IGNACIO Director 15757 Pines Blvd #258, Pembroke Pines, FL, 33027
MARTINEZ IGNACIO Agent 15757 Pines Blvd #258, Pembroke Pines, FL, 33027
AYALA RAFAEL Officer 15757 Pines Blvd #258, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-07 15757 Pines Blvd #258, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2023-10-07 MARTINEZ, IGNACIO -
REGISTERED AGENT ADDRESS CHANGED 2023-10-07 15757 Pines Blvd #258, Pembroke Pines, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-10-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State