Entity Name: | CSA WORLDWIDE, 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: | 24 May 2022 (3 years ago) |
Date of dissolution: | 15 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Feb 2024 (a year ago) |
Document Number: | F22000003690 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O CHARM CONSULTING, 17012 NW 22 ND ST, Pembroke Pines, FL, 33028, US |
Mail Address: | 17012 NW 22ND ST, PEMBROKE PINES, FL, 33028--204, UN |
ZIP code: | 33028 |
County: | Broward |
Name | Role | Address |
---|---|---|
GABALDON GUSTAVO | President | 17012 NW 22ND ST, PEMBROKE PINES, FL, 33028 |
MARTINEZ ISABEL | Treasurer | 17012 NW 22ND ST, PEMBROKE PINES, FL, 33028 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000020784 | CEPEDA SEPULVEDA Y ASOCIADOS SOCIEDAD CIVIL | ACTIVE | 2023-02-13 | 2028-12-31 | - | 17012 NW 22TH ST, ISABEL MARTINEZ, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-15 | - | - |
CHANGE OF MAILING ADDRESS | 2024-02-15 | C/O CHARM CONSULTING, 17012 NW 22 ND ST, Pembroke Pines, FL 33028 | - |
REGISTERED AGENT CHANGED | 2024-02-15 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | C/O CHARM CONSULTING, 17012 NW 22 ND ST, Pembroke Pines, FL 33028 | - |
AMENDMENT | 2022-06-24 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2024-02-15 |
ANNUAL REPORT | 2023-03-06 |
Amendment | 2022-06-24 |
Foreign Profit | 2022-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State