Entity Name: | C.S. CLAIMS 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: | 11 Feb 1994 (31 years ago) |
Branch of: | C.S. CLAIMS GROUP, INC., ILLINOIS (Company Number CORP_56301577) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | F94000000685 |
FEI/EIN Number |
363756269
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 493 MICKEY LANE, TARPON SPRINGS, FL, 34689, US |
Mail Address: | 493 MICKEY LANE, TARPON SPRINGS, FL, 34689, US |
ZIP code: | 34689 |
County: | Pinellas |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
KNEPP CRAIG | President | 112 WEIDNER RD., BUFFALO GROVE, IL, 60089 |
KNEPP CRAIG | Secretary | 112 WEIDNER RD., BUFFALO GROVE, IL, 60089 |
GALINDO VAL R | Agent | 493 MICKEY LANE, TARPON SPRINGS, FL, 34689 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-06-13 | 493 MICKEY LANE, TARPON SPRINGS, FL 34689 | - |
CHANGE OF MAILING ADDRESS | 1995-06-13 | 493 MICKEY LANE, TARPON SPRINGS, FL 34689 | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-06-13 | 493 MICKEY LANE, TARPON SPRINGS, FL 34689 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-01-21 |
ANNUAL REPORT | 1999-02-08 |
ANNUAL REPORT | 1998-01-23 |
ANNUAL REPORT | 1997-02-20 |
ANNUAL REPORT | 1996-01-23 |
ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State