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CAPITAL MARKETS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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