| Entity Name: | CSF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSF HOLDINGS, 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: | 31 Dec 1979 (45 years ago) |
| Date of dissolution: | 10 May 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2012 (13 years ago) |
| Document Number: | 663434 |
| FEI/EIN Number |
591991867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255, US |
| Address: | 400 N ASHLEY DR, FL1-010-15-01, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BELK DAVID M | Director | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28256 |
| BELK DAVID M | President | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28256 |
| DESOUZA DONNA | Secretary | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| DESOUZA DONNA | Vice President | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| BARNES MARIA S | Secretary | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-05-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BAC NUBAFA, INC.. MERGER NUMBER 900000122739 |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 400 N ASHLEY DR, FL1-010-15-01, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 400 N ASHLEY DR, FL1-010-15-01, TAMPA, FL 33602 | - |
| MERGER | 2000-08-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000031577 |
| AMENDED AND RESTATEDARTICLES | 1996-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1996-01-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000008895 |
| REGISTERED AGENT NAME CHANGED | 1996-01-09 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1995-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000006351 |
| CORPORATE MERGER | 1995-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005955 |
| Name | Date |
|---|---|
| Merger | 2012-05-10 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
