| Entity Name: | THE CS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CS FINANCIAL 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: |
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: | 15 Aug 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S73383 |
| FEI/EIN Number |
351910436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 COLLINS AVE, 709, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO BOX 398235, MIAMI BEACH, FL, 33239, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLES R | President | PO BOX 398235, MIAMI BEACH, FL, 33239 |
| GASTELLE TERI | Agent | 10723 SW 104TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 5775 COLLINS AVE, 709, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 5775 COLLINS AVE, 709, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 2003-05-09 | THE CS FINANCIAL GROUP, INC. | - |
| REINSTATEMENT | 2003-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-03 | GASTELLE, TERI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 10723 SW 104TH STREET, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1993-05-03 | C.S. COMPANIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-01-07 |
| Name Change | 2003-05-09 |
| REINSTATEMENT | 2003-04-03 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-06-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
