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CSM LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: CSM LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSM LOGISTICS 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: 03 Sep 2003 (22 years ago)
Document Number: P03000096189
FEI/EIN Number 900108306

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

Address: 14641 SW 19 Street, MIAMI, FL, 33175-7150, US
Mail Address: 14641 SW 19 St., MIAMI, FL, 33175-7150, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERANI-MEDEROS CAROLINA President 14641 SW 19 St., MIAMI, FL, 331757150
SERANI-MEDEROS CAROLINA Treasurer 14641 SW 19 St., MIAMI, FL, 331757150
SERANI-MEDEROS CAROLINA Director 14641 SW 19 St., MIAMI, FL, 331757150
MEDEROS ANGEL Vice President 14641 SW 19 St., MIAMI, FL, 331757150
MEDEROS ANGEL Secretary 14641 SW 19 St., MIAMI, FL, 331757150
MEDEROS ANGEL Director 14641 SW 19 St., MIAMI, FL, 331757150
SERANI-MEDEROS CAROLINA Agent 14641 SW 19 St., MIAMI, FL, 331757150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-22 14641 SW 19 Street, MIAMI, FL 33175-7150 -
CHANGE OF MAILING ADDRESS 2017-04-12 14641 SW 19 Street, MIAMI, FL 33175-7150 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 14641 SW 19 St., MIAMI, FL 33175-7150 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6811717203 2020-04-28 0455 PPP 14641 SW 19TH ST, MIAMI, FL, 33175
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7016.05
Loan Approval Amount (current) 7016.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 1
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7107.65
Forgiveness Paid Date 2021-08-12
4174318303 2021-01-23 0455 PPS 14641 SW 19th St, Miami, FL, 33175-7150
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7014
Loan Approval Amount (current) 7014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7150
Project Congressional District FL-28
Number of Employees 1
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7066.61
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State