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CSMB GP, INC. - Florida Company Profile

Company Details

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

CSMB GP, 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: 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: 03 Mar 2004 (21 years ago)
Date of dissolution: 30 Apr 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2010 (15 years ago)
Document Number: P04000040527
FEI/EIN Number 550861623

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

Address: 200 S. BISCAYNE BOULEVARD, SUITE 4900, MIAMI, FL, 33131
Mail Address: C/O WHITE & CASE LLP, 200 S. BISCAYNE BLVD. #4900, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODINA ARMANDO Director 2855 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134
CODINA ARMANDO President 2855 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134
CODINA ARMANDO Secretary 2855 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134
CODINA ARMANDO Treasurer 2855 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134
GRAGG K. LAWRENCE Agent 200 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2010-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000024916. MERGER NUMBER 900000104699
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 200 S. BISCAYNE BOULEVARD, SUITE 4900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-04-18 200 S. BISCAYNE BOULEVARD, SUITE 4900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-04-18 GRAGG, K. LAWRENCE -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 200 S. BISCAYNE BOULEVARD, SUITE 4900, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2009-07-07
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-03-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State