| Entity Name: | CAPITAL CORP. MERCHANT BANKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CORP. MERCHANT BANKING, 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: | 24 Nov 1993 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jul 2006 (19 years ago) |
| Document Number: | P93000080934 |
| FEI/EIN Number |
593225816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N Orange Ave, Orlando, FL, 32801, US |
| Mail Address: | 111 N Orange Ave, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herard Gilles | President | 111 N Orange Ave, Orlando, FL, 32801 |
| HERARD GILLES | Agent | 111 N Orange Ave, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 111 N Orange Ave, Suite 800, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 111 N Orange Ave, Suite 800, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 111 N Orange Ave, Suite 800, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | HERARD, GILLES | - |
| NAME CHANGE AMENDMENT | 2006-07-13 | CAPITAL CORP. MERCHANT BANKING, INC. | - |
| NAME CHANGE AMENDMENT | 1998-11-04 | CAPITAL CORP MERGERS AND ACQUISITIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
