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CSG - CAPITAL SERVICES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CSG - CAPITAL SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSG - CAPITAL SERVICES GROUP, 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: 04 Sep 1998 (27 years ago)
Document Number: P98000078061
FEI/EIN Number 650864895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA EBENEZER Vice President 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
PEREIRA EBENEZER President 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
PEREIRA EBENEZER Director 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
PEREIRA EBENEZER Treasurer 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
REZENDE MARCOS President 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
REZENDE MARCOS Director 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
REZENDE MARCOS Secretary 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
REZENDE MARCOS Agent 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000065038 INTERNATIONAL BUSINESS CONSULTANTS EXPIRED 2015-06-23 2020-12-31 - 1390 BRICKELL AVE, SUITE 270, BOCA RATON, FL, 33131
G08178900182 WAY CREDIT EXPIRED 2008-06-26 2013-12-31 - 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-01-29 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2015-04-16 REZENDE, MARCOS -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3970928403 2021-02-05 0455 PPS 1191 E Newport Center Dr Ste 103, Deerfield Beach, FL, 33442-7736
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77565
Loan Approval Amount (current) 77565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-7736
Project Congressional District FL-23
Number of Employees 10
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78162.55
Forgiveness Paid Date 2021-11-19
2509087706 2020-05-01 0455 PPP 1191 E NEWPORT CENTER DR STE 103, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80600
Loan Approval Amount (current) 80600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 9
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81407.43
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State