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CAPITAL MARKETS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL MARKETS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL MARKETS CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Aug 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Feb 2005 (20 years ago)
Document Number: P00000078079
FEI/EIN Number 223751645

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

Address: 18323 Long Lake Drive, Boca Rotan, FL, 33496, US
Mail Address: 18323 Long Lake Drive, Boca Rotan, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACOFF MARTIN S Director 18323 Long Lake Drive, Boca Rotan, FL, 33496
LACOFF MARTIN S President 18323 Long Lake Drive, Boca Rotan, FL, 33496
LACOFF CHERYL Vice President 18323 Long Lake Drive, Boca Rotan, FL, 33496
LACOFF CHERYL Secretary 18323 Long Lake Drive, Boca Rotan, FL, 33496
LACOFF MARTIN S Agent 18323 Long Lake Drive, Boca Rotan, FL, 33496
LACOFF CHERYL Director 18323 Long Lake Drive, Boca Rotan, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 18323 Long Lake Drive, Boca Rotan, FL 33496 -
CHANGE OF MAILING ADDRESS 2024-01-09 18323 Long Lake Drive, Boca Rotan, FL 33496 -
REGISTERED AGENT NAME CHANGED 2024-01-09 LACOFF, MARTIN S. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 18323 Long Lake Drive, Boca Rotan, FL 33496 -
CANCEL ADM DISS/REV 2005-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
MERGER 2000-08-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000031281

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9021758809 2021-04-23 0455 PPS 18323 Long Lake Dr N/A, Boca Raton, FL, 33496-1932
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1932
Project Congressional District FL-22
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42170.43
Forgiveness Paid Date 2022-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State