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| Company Name: | CAPITAL FINANCIAL HOLDINGS, INC. |
| Employer identification number (EIN): | 450404061 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
Additional information about CAPITAL FINANCIAL HOLDINGS, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CAPITAL FINANCIAL HOLDINGS, INC.
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-13 | |||||
| Date last seen: 2010-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-13 | |||||
| Date last seen: 2010-10-13 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CAPITAL FINANCIAL HOLDINGS, INC. 401(K) PLAN | 2013-01-01 | 1993-01-01 |
| 002 | CAPITAL FINANCIAL HOLDINGS INC. ESOP | 2009-01-01 | 1999-01-01 |
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