| Entity Name: | CAPITAL MARKETS HOLDINGS, 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: | 16 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | F10000004149 |
| FEI/EIN Number |
20-5917998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 Baymeadows Way West, Suite 301, Jacksonville, FL, 32256, US |
| Mail Address: | 8800 Baymeadows Way West, Suite 301, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Millon Tom R | President | 8800 Baymeadows Way West, Jacksonville, FL, 32256 |
| Duquesnay Michael | Secretary | 8800 Baymeadows Way West, Jacksonville, FL, 32256 |
| Monahan Matt | Exec | 8800 Baymeadows Way West, Jacksonville, FL, 32256 |
| Oldfield Nicholas | Exec | 8800 Baymeadows Way West, Jacksonville, FL, 32256 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 8800 Baymeadows Way West, Suite 301, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8800 Baymeadows Way West, Suite 301, Jacksonville, FL 32256 | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CONVERSION | 2010-09-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000105588. CONVERSION NUMBER 300000107553 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2018-02-14 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
