| Entity Name: | CP CAPITAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP CAPITAL SECURITIES, 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: |
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: | 02 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000066457 |
| FEI/EIN Number |
751938035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 S. Dixie Highway, P. O. Box 566717, Pinecrest, FL, 33256, US |
| Mail Address: | 11301 S. Dixie Highway, P. O. Box 566717, Pinecrest, FL, 33256, US |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
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| 0000810000 | 1428 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 | 1428 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 | 3057025500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-01-08
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2015-01-08 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-15
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2011-03-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-14
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2008-03-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-21
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2003-02-21 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-37309 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CONNELL HAROLD L | Director | 11301 S. Dixie Highway, Pinecrest, FL, 33256 |
| CONNELL HAROLD L | President | 11301 S. Dixie Highway, Pinecrest, FL, 33256 |
| CONNELL HAROLD L | Treasurer | 11301 S. Dixie Highway, Pinecrest, FL, 33256 |
| Connell Harold | Agent | 11301 S. Dixie Highway, Pinecrest, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-18 | 11301 S. Dixie Highway, P. O. Box 566717, Pinecrest, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-18 | 11301 S. Dixie Highway, P. O. Box 566717, Pinecrest, FL 33256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 11301 S. Dixie Highway, P. O. Box 566717, Pinecrest, FL 33256 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Connell, Harold | - |
| AMENDMENT | 2014-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-08-25 |
| Amendment | 2014-09-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-03 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
