Entity Name: | CONFIDENTIAL MANAGEMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONFIDENTIAL MANAGEMENT SERVICES, 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: | 13 Jan 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P06000007195 |
FEI/EIN Number |
204172272
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 36181 EAST LAKE RD.,, STE #260, PALM HARBOR, FL, 34685, US |
Mail Address: | 36181 EAST LAKE RD.,, STE #260, PALM HARBOR, FL, 34685, US |
ZIP code: | 34685 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PROBEYAHN ARNOLD | President | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
PROBEYAHN ARNOLD | Director | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
PROBEYAHN MATTHEW | Vice President | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
PROBEYAHN MATTHEW | Director | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
SCALZO ALFREDO P | Secretary | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
SCALZO ALFREDO P | Director | 36181 EAST LAKE ROAD, STE 260, PALM HARBOR, FL, 34685 |
FOX GREGORY A | Agent | 28050 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2008-08-27 | 36181 EAST LAKE RD.,, STE #260, PALM HARBOR, FL 34685 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 36181 EAST LAKE RD.,, STE #260, PALM HARBOR, FL 34685 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-27 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-26 |
Domestic Profit | 2006-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State