| Entity Name: | CAPITAL MANAGEMENT SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2001 (24 years ago) |
| Branch of: | CAPITAL MANAGEMENT SERVICES GROUP, INC., NEW YORK (Company Number 2557914) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F01000004197 |
| FEI/EIN Number |
223760651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| Mail Address: | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ABADIR DAN | President | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| ABADIR DAN | Director | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| HAUSER JEFFREY | Chief Executive Officer | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| HAUSER JEFFREY | Director | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| KRASKA KAREN | Secretary | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| KRASKA KAREN | Director | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| KRASKA KAREN | Treasurer | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| HUNZIKER PAUL R | COBD | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-16 | CAPITAL MANAGEMENT SERVICES GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY 14210 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY 14210 | - |
| Name | Date |
|---|---|
| Name Change | 2006-10-16 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-21 |
| Reg. Agent Change | 2003-03-20 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-13 |
| Foreign Profit | 2001-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
