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CSA CENTRAL, INC. - Florida Company Profile

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Company Details

Entity Name: CSA CENTRAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: F06000001176
FEI/EIN Number 311446286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 NW 107th Avenue,, Suite 205, Miami, FL, 33172, US
Mail Address: 1400 NW 107th Avenue,, Suite 205, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SUAREZ JESUS J Chairman 1400 NW 107th Avenue,, Miami, FL, 33172
RIEFKOHL FREDERIK L President 1400 NW 107th Avenue,, Miami, FL, 33172
Rivera Luis J Vice President 1400 NW 107th Avenue,, Miami, FL, 33172
Alfonso Annette Director 1400 NW 107th Avenue,, Miami, FL, 33172
Leon Roberto Director 1400 NW 107th Avenue,, Miami, FL, 33172
MCCARGO ANARIS CORP Agent 1400 NW 107th Avenue,, Miami, FL, 33172

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RICARDO MORILLO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P0547876

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1UZ53
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-26
CAGE Expiration:
2030-05-26
SAM Expiration:
2026-05-22

Contact Information

POC:
RICARDO M. MORILLO
Corporate URL:
http://www.csagroup.com

Immediate Level Owner

Vendor Certified:
2025-05-26
CAGE number:
6BMA1
Company Name:
CSA HOLDINGS INC

Form 5500 Series

Employer Identification Number (EIN):
311446286
Plan Year:
2023
Number Of Participants:
244
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
231
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
225
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
253
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
257
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000136228 ANG ASSOCIATES, INC. EXPIRED 2016-12-19 2021-12-31 - 8200 NW 41ST STREET, SUITE 305, DORAL, FL, 33166
G16000136251 CONSUL-TECH ENTERPRISES, INC. EXPIRED 2016-12-19 2021-12-31 - 8200 NW 41ST STREET, SUITE 305, DORAL, FL, 33166
G16000136266 CSA CENTRAL ARCHITECTS & ENGINEERS, PC INC. EXPIRED 2016-12-19 2021-12-31 - 8200 NW 41ST STREET, SUITE 305, DORAL, FL, 33166
G16000136269 CSA GROUP NY ARCHITECTS AND ENGINEERS, P.C., INC. EXPIRED 2016-12-19 2021-12-31 - 8200 NW 41ST STREET, SUITE 305, DORAL, FL, 33166
G16000136272 CSA ARCHITECTS & ENGINEERS, LLP EXPIRED 2016-12-19 2021-12-31 - 8200 NW 41ST STREET, SUITE 305, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1400 NW 107th Avenue,, Suite 205, Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1400 NW 107th Avenue,, Suite 205, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-26 1400 NW 107th Avenue,, Suite 205, Miami, FL 33172 -
MERGER 2021-01-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000211307
MERGER 2013-12-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000136981
REGISTERED AGENT NAME CHANGED 2010-01-04 MCCARGO, ANARIS, CORP -
CANCEL ADM DISS/REV 2007-10-30 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
Merger 2021-01-25
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2019-01-11
AMENDED ANNUAL REPORT 2018-06-25

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
666200.00
Total Face Value Of Loan:
666200.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
666200
Current Approval Amount:
666200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
674046.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State