| Entity Name: | COMMUNITY FINANCIAL SERVICES GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY FINANCIAL SERVICES GROUP CORPORATION 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: | 20 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000094541 |
| FEI/EIN Number |
800284725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13351 SW 135 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13351 SW 135 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANDRA | President | 13351 SW 135 AVE, MIAMI, FL, 33186 |
| MARTINEZ SANDRA | Agent | 13351 SW 135 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-25 | 13351 SW 135 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-25 | 13351 SW 135 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-25 | 13351 SW 135 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-07 | MARTINEZ, SANDRA | - |
| REINSTATEMENT | 2016-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-16 |
| AMENDED ANNUAL REPORT | 2016-08-25 |
| REINSTATEMENT | 2016-06-07 |
| ANNUAL REPORT | 2009-01-14 |
| Domestic Profit | 2008-10-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
