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Home > USA > Flordia State Companies > CSM FINANCIAL, INC.
Company Information for

CSM FINANCIAL, INC.

SPIEGEL & UTRERA, P.A., 1840 SW 22ND ST., MIAMI, FL, 33145,
Company Registration Number
USFLP01000089380
Domestic Profit
Inactive

Company Overview

About Csm Financial, Inc.
CSM FINANCIAL, INC. was founded on 2001-09-12 and has its registered office in Miami. The organisation's status is listed as "Inactive". Csm Financial, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
CSM FINANCIAL, INC.
 
Legal Registered Office / Registered Agent
SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST.
MIAMI
FL
33145
 
Filing Information
Company Number USFLP01000089380
Company ID Number P01000089380
Date formed 2001-09-12
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 08:52:32
Primary Source:Florida Department of State Division of Corporations
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Companies with same name CSM FINANCIAL, INC.
The following companies were found which have the same name as CSM FINANCIAL, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSM FINANCIAL CONSULTANCY LIMITED 79 CHANTRY ROAD DISLEY CHESHIRE SK12 2BE Active Company formed on the 2012-03-19
CSM FINANCIAL SERVICES LIMITED 30 MILFORD ROAD WEST EALING LONDON UNITED KINGDOM W13 9HZ Dissolved Company formed on the 2003-09-17
CSM FINANCIAL SOLUTIONS LIMITED TUDOR LODGE FOLLY ROAD INKPEN HUNGERFORD BERKSHIRE RG17 9QB Active Company formed on the 2011-01-26
CSM FINANCIAL LIMITED 14 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG Active Company formed on the 2012-11-13
CSM FINANCIAL SOLUTIONS, LLC 4926 SWITCHBACK LOOP SE LACEY WA 985130000 Dissolved Company formed on the 2013-08-19
CSM FINANCIAL, LLC 7393 EXPRESSWAY CT SW GRAND RAPIDS 495487967 Michigan UNKNOWN Company formed on the 2011-03-30
CSM FINANCIAL SERVICES PTY LTD QLD 4551 Dissolved Company formed on the 2016-10-04
CSM FINANCIAL L L C Delaware Unknown
CSM FINANCIAL, INC. 220 CHEROKEE CT #122 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2007-06-04
CSM FINANCIAL, LLC PO BOX 14200 MADISON WI 53708 Active Company formed on the 2015-11-23
CSM FINANCIAL CONSULTING LLC New Jersey Unknown
CSM FINANCIAL SERVICES INCORPORATED California Unknown
CSM FINANCIAL SERVICES INC Arkansas Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2002-10-04Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CSM FINANCIAL, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSM FINANCIAL, INC.
Intangible Assets
Patents
We have not found any records of CSM FINANCIAL, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CSM FINANCIAL, INC.
Trademarks
We have not found any records of CSM FINANCIAL, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSM FINANCIAL, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CSM FINANCIAL, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CSM FINANCIAL, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSM FINANCIAL, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSM FINANCIAL, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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