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CSMC, INC. - Florida Company Profile

Company Details

Entity Name: CSMC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSMC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 1982 (43 years ago)
Document Number: F96534
FEI/EIN Number 592213865

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4498 S. VINELAND ROAD, ORLANDO, FL, 32811, US
Mail Address: 7759 SADLER RD, MOUNT DORA, FL, 32757, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOECKER KENNETH A President 7759 SADLER RD, MOUNT DORA, FL, 32757
STOECKER KENNETH A Director 7759 SADLER RD, MOUNT DORA, FL, 32757
STOECKER KENNETH A Agent 7759 SADLER RD, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01232900124 ALLEGRA PRINT & IMAGING ACTIVE 2001-08-20 2026-12-31 - 4498 SOUTH VINELAND ROAD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-25 4498 S. VINELAND ROAD, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 7759 SADLER RD, MOUNT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2000-04-12 STOECKER, KENNETH A -
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 4498 S. VINELAND ROAD, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338922909 0420600 2013-02-28 4498 VINELAND RD., ORLANDO, FL, 32811
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-02-28
Emphasis L: EISAOF, L: EISAX, L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2013-05-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2013-04-03
Abatement Due Date 2013-04-22
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2013-05-01
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) On or about 02-28-2013 at building # 4498; front leftside and rear rightside exit doors were secured with locks, exposing employees to a fire hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2013-04-03
Abatement Due Date 2013-04-15
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2013-05-01
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about 02-28-2013 in building #4498 a hazard communication program had not been maintain.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2013-04-03
Abatement Due Date 2013-04-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-01
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(i): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the identity of the hazardous chemical(s) contained therein: a) On or about 02-28-2013 at building 4498, bottles used to clean the printer's rollers were not labeled as to the content, such as, but not limited to roller Deglazer thereby exposing employees to health hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7010728109 2020-07-22 0491 PPP 4498 S VINELAND ROAD, ORLANDO, FL, 32811
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123000
Loan Approval Amount (current) 123000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-1101
Project Congressional District FL-10
Number of Employees 15
NAICS code 323111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 124058.14
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State