| Entity Name: | CAPITAL MARKETS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MARKETS FINANCIAL SERVICES, 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: | 17 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2005 (20 years ago) |
| Document Number: | P04000119646 |
| FEI/EIN Number |
201581522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH EDWARD | President | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| HALL RONALD M | Treasurer | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| QUESADA GUSTAVO G | Secretary | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| Davila Elizabeth | Vice President | 5008 SW 170 Avenue, Miramar, FL, 33027 |
| O'NAUGHTEN JUAN T | Agent | 5901 SW 74TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | O'NAUGHTEN, JUAN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 5901 SW 74TH STREET, SUITE 400, MIAMI, FL 33143 | - |
| AMENDMENT | 2005-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-06 | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-06 | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| Reg. Agent Change | 2022-07-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
