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COMMUNITY FINANCIAL SERVICES GROUP CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MARTINEZ SANDRA President 13351 SW 135 AVE, MIAMI, FL, 33186
MARTINEZ SANDRA Agent 13351 SW 135 AVE, MIAMI, FL, 33186

Events

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 - -

Documents

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