| Entity Name: | CENTRAL STATES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 35-1061305 |
| Address: | 300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746 |
| Mail Address: | 300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | INDIANA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL STATES ENTERPRISES, INC 401(K) PLAN | 2010 | 351061305 | 2011-07-11 | CENTRAL STATES ENTERPRISES, INC | 118 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 351061305 |
| Plan administrator’s name | CENTRAL STATES ENTERPRISES, INC |
| Plan administrator’s address | 300 INTERNATIONAL PKWY, SUITE 150, HEATHROW, FL, 32746 |
| Administrator’s telephone number | 4073574201 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | ROBERT NAWROT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | ROBERT NAWROT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 4073574201 |
| Plan sponsor’s address | 300 INTERNATIONAL PKWY, SUITE 150, HEATHROW, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 351061305 |
| Plan administrator’s name | CENTRAL STATES ENTERPRISES, INC |
| Plan administrator’s address | 300 INTERNATIONAL PKWY, SUITE 150, HEATHROW, FL, 32746 |
| Administrator’s telephone number | 4073574201 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | ROBERT NAWROT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | ROBERT NAWROT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOWEN, KENT | Director | 39 WALDO ST, LAKE CITY, FL 32055 |
| CALLIER, VIC | Director | 300 INTERNATIONAL PARKWAY SUITE 130, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| NAWROT, ROBERT | President | 1317 HOFFNER AVENUE, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| SHURA, RICHARD C | Chairman | 300 INTERNATIONAL PKWY. SUITE 150, HEATHROW, FL 32746 |
| Name | Role | Address |
|---|---|---|
| CUPPLES, KEN | Vice President | 529 LAKE BRITTANY CT., LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MICHAEL, O'CONNOR | ATAS | 300 INTERNATIONAL PKWY., SUITE 150, HEATHROW, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-04-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 300 INTERNATIONAL PARKWAY, SUITE 150, HEATHROW, FL 32746 | No data |
| 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 |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
