RIA Intelligence

CAPITAL INVESTMENT SERVICES, INC.

CRD #103781 SEC #801-60056 CORAL GABLES, FL 305-446-4800
SEC Registered Broker-Dealer
Total AUM
--
Discretionary
--
Employees
--
Clients
10
Accounts
--

Firm Details

Organization Type
Corporation
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Nov 28, 2005
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DUNBAR, PERRY FRANKICFO/VICE PRESIDENTNA Control
DUNBAR, PERRY FRANKICFO/VICE PRESIDENTNA Control
DUNBAR, PERRY FRANKICFO/VICE PRESIDENTNA Control
DUNBAR, PERRY FRANKICFO/VICE PRESIDENTNA Control
ESCOBIO, ROBERT JUANIPRESIDENT/OPTIONS PRINCIPAL/COMPLIANCE OFFICERNA Control
ESCOBIO, SUSAN MOLINAIFINOPNA Control
FANFANI, STEFANO UBALDOICORP. VICE-PRESIDENT COMPLIANCENA Control
FANFANI, STEFANO UBALDOICORP. VICE-PRESIDENT COMPLIANCENA Control
FANFANI, STEFANO UBALDOICORP. VICE-PRESIDENT COMPLIANCENA Control
FANFANI, STEFANO UBALDOICORP. VICE-PRESIDENT COMPLIANCENA Control
SOUTHERN TRUST SECURITIES HOLDING CORPORATIONDECORPORATIONE Control
ESCOBIO, ROBERT JUANIPRESIDENTD Control
ESCOBIO, ROBERT JUANIPRESIDENTD Control
ESCOBIO, ROBERT JUANIPRESIDENTD Control
ESCOBIO, ROBERT JUANIPRESIDENTD Control
ESCOBIO, SUSAN MOLINAISECRETARY TO THE CORPORATIONC Control
ESCOBIO, SUSAN MOLINAISECRETARY TO THE CORPORATIONC Control
ESCOBIO, SUSAN MOLINAISECRETARY TO THE CORPORATIONC Control
ESCOBIO, SUSAN MOLINAISECRETARY TO THE CORPORATIONC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ESCOBIO, ROBERT JUANISOUTHERN TRUST SECURITIES HOLDING CORPORATIOND Control
ESCOBIO, SUSAN MOLINAISOUTHERN TRUST SECURITIES HOLDING CORPORATIONC Control

Registrations

Federal

IA
Nov 28, 2005 REGISTERED

Notice Filings (1)

FL

Address

2121 PONCE DE LEON BLVD, SUITE 410
CORAL GABLES, FL 33134
USA
Phone: 305-446-4800