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C.S. CLAIMS GROUP, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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