| Entity Name: | CAPITAL MARKETS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MARKETS INVESTMENTS, 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: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2008 (17 years ago) |
| Document Number: | P03000072724 |
| FEI/EIN Number |
731675495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10457 SW 56TH ST, FORT LAUDERDALE, FL, 33328 |
| Mail Address: | 10457 SW 56TH ST, FORT LAUDERDALE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA FRANK J | Director | 10457 SW, COOPER CITY, FL, 33028 |
| LANZA FRANK J | President | 10457 SW, COOPER CITY, FL, 33028 |
| LANZA FRANK J | Vice President | 10457 SW, COOPER CITY, FL, 33028 |
| LANZA FRANK J | Secretary | 10457 SW 56 ST, COOPER CITY, FL, 33028 |
| LANZA FRANK J | Treasurer | 10457 SW 56 ST, COOPER CITY, FL, 33028 |
| LANZA YSIDORO | Agent | 10457 SW 56 ST, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-09 | 10457 SW 56TH ST, FORT LAUDERDALE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-09 | 10457 SW 56TH ST, FORT LAUDERDALE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-09 | 10457 SW 56 ST, FORT LAUDERDALE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | LANZA, YSIDORO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
