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CAPITAL FUNDING SERVICES GROUP, CORP - Florida Company Profile

Company Details

Entity Name: CAPITAL FUNDING SERVICES GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FUNDING SERVICES GROUP, CORP 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: 25 Sep 2019 (5 years ago)
Document Number: P19000075701
FEI/EIN Number 85-1630208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 633 NE 167TH STREET, SUITE 607, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 633 NE 167th St, Ste 607, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pierre Marie S President 633 NE 167th St, NORTH MIAMI BEACH, FL, 33162
PIERRE MARIE S Agent 633 NE 167th St, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070363 CF PROCESSING SERVICES, CORP ACTIVE 2021-05-24 2026-12-31 - 633 NE 167TH ST, STE 607, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 633 NE 167TH STREET, SUITE 607, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-04-26 633 NE 167TH STREET, SUITE 607, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 633 NE 167th St, Ste 607, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-09-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State