Capital Consultants Management Corporation

Active Scottsdale, AZ

(469)246-3500

Capital Consultants Management Corporation Overview

Capital Consultants Management Corporation filed as a Foreign for Profit Corporation in the State of Florida on Friday, November 18, 2011 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Todd Davidson 1 ~ Background Report ~	President Director Div.P Div Div. Pres
Bartholow I. Park ~ Background Report ~	Chairman Director CEO
Donald J. Cole 1 ~ Background Report ~	President Director Chief Executive Officer NonPres Chairman CFO Treasurer Secretary Chief Financial Officer Chief Operating Officer NonDir
Mary Ann Hopf 1 ~ Background Report ~	Treasurer Director Secretary Chief Financial Officer NonDir NonSec NonTreas
Kim Wiebelhaus 1 ~ Background Report ~	Director Vice President
Lisa Lichter ~ Background Report ~	Director Vice President
Wendell Pickett 2 ~ Background Report ~	Director NonDir
Nicholas Ferre ~ Background Report ~	Vice President Director
Joseph Cook ~ Background Report ~	Vice President Director
Andrew Babbitt ~ Background Report ~	Vice President Director
Brandon Exline ~ Background Report ~	Vice President
Jenna Perkins ~ Background Report ~	Vice President
Debra Campbell ~ Background Report ~	Vice President
Denise Hogenes ~ Background Report ~	Vice President
Patricia Wasson ~ Background Report ~	Vice President
Nicole Engelmann ~ Background Report ~	Vice President
Tony Ledvina 1 ~ Background Report ~	Div P President Director Div Div. Pres
Delores Ferguson ~ Background Report ~	Div P President Director Div Div. Pres
Edward H. Boudreau 5 ~ Background Report ~	NonDir Chairman Director Director
Bart Park 2 ~ Background Report ~	NonDir Chairman President CEO Director Director Chief Executive Officer
Alvin Katz 1 ~ Background Report ~	NonDir Director
Park Bart ~ Background Report ~	Chairman Director
Judith L. Alspaugh 3 ~ Background Report ~	Treasurer Director Director Secretary
Mike Seay 3 ~ Background Report ~	Director
Roland D. Freeman 2 ~ Background Report ~	Director Vice President
Bartolow Park ~ Background Report ~	Director
Ronald J. Stephens ~ Background Report ~	Director Vice President
Wendy Mueller ~ Background Report ~	Director Vice President
David W. Gibbons ~ Background Report ~	Vice President Div P
Nicholas Ferre ~ Background Report ~	Vice President
Chris Delong ~ Background Report ~	Vice President
Gary Debus ~ Background Report ~	Vice President
Lisa Lundskow ~ Background Report ~	Vice President
Kim Weibelhaus ~ Background Report ~	Vice President
Deborah Bowers ~ Background Report ~	Vice President

Showing 8 records out of 35

5940 S Rainbow Blvd Las Vegas, NV 89118 111 SE 8th Ave Fort Lauderdale, FL 33301 8360 E Via de Ventura Scottsdale, AZ 85258 L100 8360 E Via Scottsdale, AZ 85258 2301 W Plano Pkwy Plano, TX 75075 12660 Hillcrest Rd Dallas, TX 75230 9310 Timberhollow Cir Dallas, TX 75231 3275 S Jones Blvd Las Vegas, NV 89146 2302 W Plano Pkwy Plano, TX 75075 29041 N 64th Pl Cave Creek, AZ 85331

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000003967
Date Filed:	Monday, August 5, 1996

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	37092100
Date Filed:	Wednesday, November 26, 1975

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Arizona
State ID:	03057398
Date Filed:	Friday, November 30, 2007

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000004665
Date Filed:	Friday, November 18, 2011

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801524815
Date Filed:	Thursday, December 22, 2011

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0687952011-9
Date Filed:	Tuesday, December 27, 2011
Registered Agent	The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Arizona
State ID:	C9601-2002
Date Filed:	Thursday, April 18, 2002
Date Expired:	Tuesday, December 27, 2011

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Nevada
State ID:	03908815
Date Filed:	Wednesday, May 18, 2016

Corporate Notes

Date	Type	Note
11/26/1975	Articles of Incorporation
5/21/1984	Change of Registered Agent/Office
3/19/1990	Change Of Registered Agent/Office
2/8/2001	Certificate of Assumed Business Name
4/18/2002	Foreign Qualification
5/8/2002	Initial List
3/12/2003	Annual List
9/30/2003	Registered Agent Change	SHERI RIOS 7557 RAMBLER RD #850 DALLAS TX 75231 RAA
12/31/2003	Public Information Report (PIR)
3/30/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/1/2005	Annual List
11/4/2005	Change of Registered Agent/Office
12/31/2005	Public Information Report (PIR)
2/27/2006	Annual List
3/9/2006	Abandonment of Assumed Business Name
12/31/2006	Public Information Report (PIR)
3/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/6/2008	Annual List	08/09
9/8/2008	Amended List
11/3/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
2/23/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/18/2011	Annual List
11/21/2011	Certificate of Merger
12/22/2011	Application for Registration
12/27/2011	Articles of Incorporation	Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
12/27/2011	Convert In
12/27/2011	Initial List
12/27/2011	Merge Out
12/31/2012	Public Information Report (PIR)
1/9/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/23/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/8/2018	Annual List
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Capital Consultants Management Corporation

Active Scottsdale, AZ

(469)246-3500