| Entity Name: | CSMC DOMINICAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSMC DOMINICAN 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: | 21 Oct 1992 (33 years ago) |
| Date of dissolution: | 30 Nov 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 1995 (30 years ago) |
| Document Number: | P92000001325 |
| FEI/EIN Number |
650380417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY ST, S-501, MIAMI, FL, 33133 |
| Mail Address: | 3250 MARY ST, S-501, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISER SHERWOOD M | President | 3250 MARY ST., S-500, MIAMI, FL |
| LEFTON DONALD E | Director | 3250 MARY ST., S-500, MIAMI, FL |
| LEFTON DONALD E | Assistant Secretary | 3250 MARY ST., S-500, MIAMI, FL |
| HEWITT THOMAS F. | Vice President | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| HEWITT THOMAS F. | Assistant Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| SIBLEY PETER L | Vice President | 3250 MARY STREET, SUTIE 500, MIAMI, FL |
| SIBLEY PETER L | Assistant Secretary | 3250 MARY STREET, SUTIE 500, MIAMI, FL |
| TEMLING W. PETER | Vice President | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| TEMLING W. PETER | Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| TEMLING W. PETER | Treasurer | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000087126. CORPORATE MERGER NUMBER 900000008269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
