| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18327981 | 0419700 | 1990-07-26 | U.S. 41 NORTH & WALDO ROAD, LAKE CITY, FL, 32056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901531491 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-08-22 |
| Abatement Due Date | 1990-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
