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 |
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 |
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 | - |
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