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Capital Markets Financial Services, Inc.

Company ID P04000119646 Status Active
Capital Markets Financial Services, Inc. was incorporated as a Florida For-profit Corporation on August 17, 2004, with its office address at 8100 Oak Lane Suite 300 Miami Lakes, FL 33016. It is registered with the Florida Division of Corporations. O'naughten, Juan T serves as the registered agent. The company's leadership includes Farah, Edward, Hall, Ronald M and Quesada, Gustavo G and one other. The company is currently active. It has been operating for 20 years, 11 months and 17 days.
Contact
Mail Address
8100 Oak Lane Suite 300 Miami Lakes, FL 33016
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Capital Markets Financial Services, Inc.
Company ID
P04000119646
Date of Registration
2004-08-17
FEI/EIN Number
20-1581522
State
Florida
Type
Florida Profit Corporation
Office Address
8100 Oak Lane Suite 300 Miami Lakes, FL 33016
Last Event
AMENDMENT
Date of Last Event
2005-02-03
Status
Active

Agent Information

Agent Name: O'naughten, Juan T
Address: 5901 Sw 74th Street Suite 400 Miami, FL 33143 Name Changed: 07/25/2022 Address Changed: 07/25/2022

Governing Persons

Farah, Edward
Title:
President
Address: 8100 Oak Lane Miami Lakes, FL 33016
Hall, Ronald M
Title:
Treasurer
Address: 8100 Oak Lane Miami Lakes, FL 33016
Quesada, Gustavo G
Title:
Secretary
Address: 8100 Oak Lane Miami Lakes, FL 33016
Davila, Elizabeth
Title:
VP
Address: 5008 Sw 170 Avenue Miramar Miramar, FL 33027

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-24
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ANNUAL REPORT
2024-01-31
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ANNUAL REPORT
2023-01-30
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Reg. Agent Change
2022-07-25
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ANNUAL REPORT
2022-03-07

Documents

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Filling Date
2025-02-24
Download
Description
ANNUAL REPORT
Filling Date
2024-01-31
Download
Description
ANNUAL REPORT
Filling Date
2023-01-30
Download
Description
ANNUAL REPORT
Filling Date
2022-07-25
Download
Description
Reg. Agent Change
Filling Date
2022-03-07
Download
Description
ANNUAL REPORT

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Status
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Status
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