| Entity Name: | CSMB INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSMB INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2013 (12 years ago) |
| Document Number: | P13000011609 |
| FEI/EIN Number |
46-1993712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71 STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 300 71 ST SUITE 448, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALBA ANA MARIA H | Chief Executive Officer | 300 71 ST SUITE 448, MIAMI BEACH, FL, 33141 |
| DE ARMAS CELESTE | President | 300 71 ST SUITE 448, MIAMI BEACH, FL, 33141 |
| DE ALBA ANA MARIA H | Agent | 300 71 ST SUITE 448, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99020900051 | CONSULTING SERVICES FOR MANAGEMENT AND BANKING (C.S.M.B.) | ACTIVE | 1999-01-20 | 2029-12-31 | - | 9164 DICKENS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 300 71 STREET, SUITE 448, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 300 71 ST SUITE 448, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 300 71 STREET, SUITE 448, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6387898501 | 2021-03-03 | 0455 | PPS | 300 71st St Ste 450, Miami Beach, FL, 33141-3088 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1409817709 | 2020-05-01 | 0455 | PPP | 300 71ST ST STE 450, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
