| Entity Name: | CAPITAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL 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: | 22 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 1997 (28 years ago) |
| Document Number: | V08781 |
| FEI/EIN Number |
650308250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 S. DIXIE HIGHWAY., MIAMI, FL, 33156, US |
| Mail Address: | 8603 S. DIXIE HIGHWAY., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNILL ARMANDO P | Director | 8603 S. DIXIE HIGHWAY., MIAMI, FL, 33156 |
| CUNILL ARMANDO P | Agent | 8603 S. DIXIE HIGHWAY., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 8603 S. DIXIE HIGHWAY., 304, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 8603 S. DIXIE HIGHWAY., 304, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 8603 S. DIXIE HIGHWAY., 304, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | CUNILL, ARMANDO PRES. | - |
| NAME CHANGE AMENDMENT | 1997-01-17 | CAPITAL FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
