| Entity Name: | CMS CLEARING AND EXECUTION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMS CLEARING AND EXECUTION 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: | 29 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P18000074062 |
| FEI/EIN Number |
26-0854809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 MARSH COVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7480 MARSH COVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CMS CLEARING AND EXECUTION SERVICES INC, NEW YORK | 5409063 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAY JOHN | Director | 7480 MARSH COVE, PALM BEACH GARDENS, FL, 33418 |
| SHAY JOHN | Agent | 7480 MARSH COVE, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098414 | CAPITAL MARKET SERVICES | EXPIRED | 2018-09-05 | 2023-12-31 | - | 7480 MARSH COVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | SHAY, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-12-15 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Profit | 2018-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
