EntityWire/North Dakota business entity search →/CAPITAL FINANCIAL HOLDINGS, INC.
Employer with a benefit plan
CAPITAL FINANCIAL HOLDINGS, INC.
The Employer Identification Number (EIN) for CAPITAL FINANCIAL HOLDINGS, INC. is 45-0404061.
At a glance
- EIN
- 45-0404061 · 450404061
- Legal name
- CAPITAL FINANCIAL HOLDINGS, INC.
- Also filed as
- INTEGRITY MUTUAL FUNDS INC; ND HOLDINGS INC
- Address on file
- 1821 BURDICK EXPRESSWAY W, MINOT, ND 58701
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Forfeited · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0800322945
- Source: Texas Comptroller · as of 2026-09-05
SEC records
SEC EDGAR company filings · records as of 2021-02-16
- SEC CIK
- 0000944696
- Source: SEC · as of 2021-02-16
- Industry (SIC)
- Security Brokers, Dealers & Flotation Companies (6211)
- Source: SEC · as of 2021-02-16
- State of incorporation
- ND
- Source: SEC · as of 2021-02-16
- Latest SEC filing
- SC 13G 2021-02-16
- Source: SEC · as of 2021-02-16
Benefit plans
DOL Form 5500-SF filings (EFAST2) · records as of 2024-10-28
- Benefit plan 1, 2022 filing
- CAPITAL FINANCIAL HOLDINGS, INC. 401(K) PLAN
- Source: DOL 5500-SF · as of 2024-10-28
- Participants (start of year)
- 6
- Source: DOL 5500-SF · as of 2024-10-28
- Plan assets (end of year)
- $0
- Source: DOL 5500-SF · as of 2024-10-28
- Plan features
- Age or service weighted; Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; Pension plan with defined contribution
- Source: DOL 5500-SF · as of 2024-10-28
- Plan type
- Single-employer plan
- Source: DOL 5500-SF · as of 2024-10-28
- Business code (NAICS)
- 523120
- Source: DOL 5500-SF · as of 2024-10-28
What this record is
Public filings that carry this EIN (DOL Form 5500-SF filings (EFAST2), SEC EDGAR company filings and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the North Dakota Secretary of State, Business Services; see the North Dakota business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
Other North Dakota businesses on file
- DOOSAN BOBCAT NORTH AMERICA, INC.EIN 38-0425350
- MDU RESOURCES GROUP, INC.EIN 30-1133956
- ALERUS FINANCIALEIN 45-0375407
- RDO EQUIPMENT COEIN 45-0306084
- DAKOTA GROWERS PASTA COEIN 45-0423511
- SANFORDEIN 27-1218956
Look up another business
Free search. No account required.