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FLORIDA CAPITAL MARKETS SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CAPITAL MARKETS SERVICES 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: 15 Jul 1998 (27 years ago)
Date of dissolution: 08 Nov 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Nov 2001 (23 years ago)
Document Number: F98000004883
FEI/EIN Number 133636004

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

Address: ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
Mail Address: ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CHANDLER BRYAN T Vice President 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
SEXTON KEVIN W President ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
SEXTON KEVIN W Vice Treasurer ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
SEXTON KEVIN W Director ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
DONOVAN DARIENNE J Vice President ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
DONOVAN DARIENNE J Secretary ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
DONOVAN DARIENNE J Assistant Treasurer ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
PENEPENT DINA Vice President ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
PENEPENT DINA Secretary ONE RAMLAND ROAD, ORANGEBURG, NY, 10962
KENT MICHAEL S Vice President 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 ONE RAMLAND ROAD, ORANGEBURG, NY 10962 -
CHANGE OF MAILING ADDRESS 2001-05-22 ONE RAMLAND ROAD, ORANGEBURG, NY 10962 -

Documents

Name Date
Withdrawal 2001-11-08
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-05-15
Foreign Profit 1998-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State