| Entity Name: | CAPITAL MORTGAGE FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 13 Jan 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Jan 2015 (10 years ago) |
| Document Number: | P04000036499 |
| FEI/EIN Number | 261352960 |
| Address: | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| Mail Address: | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ NIYOMAR | Agent | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR RAMON | President | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RUIZ NIYOMAR | Vice President | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ZULUAGA GLADIS | Treasurer | 12183 SW 131 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-02 | 12183 SW 131 AVE, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 12183 SW 131 AVE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 12183 SW 131 AVE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-11-02 | RUIZ, NIYOMAR | No data |
| CANCEL ADM DISS/REV | 2007-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-06-26 | No data | No data |
| AMENDMENT | 2006-05-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020059 | LAPSED | 08-5119-CC-05 | MIAMI-DADE CTY CRT CIV DIV | 2008-09-23 | 2013-10-31 | $7303.10 | BANK OF AMERICA, N.A., 510 LOCUST ST., ST. LOUIS, MO 63101 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-11-06 |
| ANNUAL REPORT | 2007-11-02 |
| REINSTATEMENT | 2007-09-28 |
| Off/Dir Resignation | 2006-12-01 |
| Amendment | 2006-06-26 |
| Amendment | 2006-05-01 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
