| Entity Name: | CAPITAL SERVICES GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL SERVICES GROUP, CORP. 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000052406 |
| FEI/EIN Number |
200905087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180 |
| Mail Address: | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ DANIEL | President | 3215 NE 184TH STREET APT 14403, AVENTURA, FL, 33160 |
| MUNOZ DANIEL | Director | 3215 NE 184TH STREET APT 14403, AVENTURA, FL, 33160 |
| DAVID SANDRA | Secretary | 3215 NE 184TH STREET APT 14403, AVENTURA, FL, 33160 |
| DAVID SANDRA | Director | 3215 NE 184TH STREET APT 14403, AVENTURA, FL, 33160 |
| MUNOZ DANIEL | Agent | 3215 NE 184TH STRET, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155990 | COURIEREXPRESSWAY.COM | EXPIRED | 2009-09-16 | 2014-12-31 | - | 3215 NE 184TH STREET, # 14403, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-28 | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-28 | 3000 NE 188TH STREET, SUITE 401, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 3215 NE 184TH STRET, APT 14403, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2007-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | MUNOZ, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-01-06 |
| REINSTATEMENT | 2007-04-10 |
| REINSTATEMENT | 2005-09-28 |
| Domestic Profit | 2004-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
