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CENTRAL STATES ENTERPRISES, INC.

CENTRAL STATES ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name:	CENTRAL STATES ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	10 Feb 1982 (43 years ago)
Date of dissolution:	05 Apr 2011 (14 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Apr 2011 (14 years ago)
Document Number:	851817
FEI/EIN Number	351061305 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL, 32746
Mail Address:	300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL, 32746
ZIP code:	32746
City:	Lake Mary
County:	Seminole
Place of Formation:	INDIANA
E-Mail:
Telefon:

Contact Details

E-Mail	marnie@cse-lc.com
Telefon	+1 800-275-4429 +1 386-755-7443

Key Officers & Management

Name	Role	Address
BOWEN KENT	Director	39 WALDO ST, LAKE CITY, FL, 32055
NAWROT ROBERT	President	1317 HOFFNER AVENUE, ORLANDO, FL, 32809
SHURA RICHARD C	Chairman	300 INTERNATIONAL PKWY. SUITE 150, HEATHROW, FL, 32746
CUPPLES KEN	Vice President	529 LAKE BRITTANY CT., LAKE MARY, FL, 32746
MICHAEL O'CONNOR	ATAS	300 INTERNATIONAL PKWY., SUITE 150, HEATHROW, FL, 32746
CALLIER VIC	Director	300 INTERNATIONAL PARKWAY SUITE 130, HEATHROW, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):

351061305

Plan Year:

2013

Number Of Participants:

114

Sponsors Telephone Number:

4073574230

File:

View File

Plan Year:

2012

Number Of Participants:

119

Sponsors Telephone Number:

4073574230

File:

View File

Plan Year:

2011

Number Of Participants:

113

Sponsors Telephone Number:

4073574230

File:

View File

Plan Year:

2010

Number Of Participants:

118

Sponsors Telephone Number:

4073574201

File:

View File

Plan Year:

2009

Number Of Participants:

108

Sponsors Telephone Number:

4073574201

File:

View File

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2011-04-05	-	-
CHANGE OF PRINCIPAL ADDRESS	1993-02-23	300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746	-
CHANGE OF MAILING ADDRESS	1993-02-23	300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000654597	INACTIVE WITH A SECOND NOTICE FILED	08-1148 SP	COLUMBIA COUNTY FLORIDA	2008-09-08	2015-06-11	$4900.32	DARLENE DIANE BELCHER, P O BOX 952, LAKE CITY, FLORIDA 32056

Documents

Name	Date
Withdrawal	2011-04-05
ANNUAL REPORT	2010-01-13
ANNUAL REPORT	2009-05-02
ANNUAL REPORT	2008-04-14
ANNUAL REPORT	2007-06-27
ANNUAL REPORT	2006-04-28
ANNUAL REPORT	2005-03-31
ANNUAL REPORT	2004-04-21
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-05-02

USAspending Awards / Financial Assistance

Date:

2021-04-10

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

1404597.00

Total Face Value Of Loan:

1404597.00

Date:

2020-05-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

1666150.00

Total Face Value Of Loan:

1283102.00

Trademarks

Serial Number:

76704783

Mark:

CSE

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2010-10-05

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

CSE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

ANIMAL FEED

First Use:

2002-10-01

International Classes:

031 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76704535

Mark:

CSE CENTRAL STATES

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2010-09-17

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

CSE CENTRAL STATES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

ANIMAL FEED

First Use:

2002-10-01

International Classes:

031 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76700352

Mark:

#1 PREMIUM QUALITY

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

2009-11-13

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

#1 PREMIUM QUALITY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

ANIMAL FEED

First Use:

2002-10-01

International Classes:

031 - Primary Class

Class Status:

Active

Serial Number:

76699585

Mark:

BUCCANEER

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

2009-09-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BUCCANEER

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

DOG FOOD

International Classes:

031 - Primary Class

Class Status:

Active

Serial Number:

76621384

Mark:

CHAMPION BLEND

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

2004-11-19

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CHAMPION BLEND

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

DOG FOOD

International Classes:

031 - Primary Class

Class Status:

Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:

5870002638

Certifier:

Quality Certification Services

Operation Status:

Surrendered

Status Effective Date:

2022-09-22

Link:

View a specific certified organic farm or business on Organic INTEGRITY Database

OSHA's Inspections within Industry

Inspection Summary

Date:

1990-07-26

Type:

Referral

Address:

U.S. 41 NORTH & WALDO ROAD, LAKE CITY, FL, 32056

Safety Health:

Safety

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:

120

Initial Approval Amount:

$1,404,597

Date Approved:

2021-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,404,597

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$1,423,376.27

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $1,404,594
Utilities: $1

Jobs Reported:

117

Initial Approval Amount:

$1,666,150

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,283,102

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$1,303,772.25

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $1,283,102

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

CENTRAL STATES ENTERPRISES, INC. - Florida Company Profile

Is this your business?

Company Details

Contact Details

Key Officers & Management

Form 5500 Series

Events

Debts

Documents

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Certified Organic Operations

OSHA's Inspections within Industry

Inspection Summary

Paycheck Protection Program

Reviews Leave a review

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