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CSI CARGO INC. - Florida Company Profile

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Company Details

Entity Name: CSI CARGO 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: 03 Aug 2020 (5 years ago)
Branch of: CSI CARGO INC., ILLINOIS (Company Number CORP_68051983)
Document Number: F20000003567
FEI/EIN Number 45-2956555

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

Address: 4858 US HWY 17-92 W, HAINES CITY, FL, 33844, US
Mail Address: 4858 US HWY 17-92 W, HAINES CITY, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CERBUSCA SERGHEI Vice President 4858 US HWY 17-92 W, HAINES CITY, FL, 33844
CERBUSCA SERGHEI Agent 4858 US HWY 17-92 W, HAINES CITY, FL, 33844
POPA ION President 4858 US HWY 17-92 W, HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-09
Foreign Profit 2020-08-03

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
845300.00
Total Face Value Of Loan:
845300.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State