| Entity Name: | CSW ASSOCIATES, 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: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000003001 |
| FEI/EIN Number |
311438191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| Mail Address: | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CSW ASSOCIATES, INC., NEW YORK | 1698548 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRAIG EDWARD B | Vice President | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| RODRIGUEZ GUILLERMO | Treasurer | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| VAN VLIET MATT | Vice President | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| WEISS BRADLEY S | President | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| RODRIGUEZ GUILLERMO | Agent | 1840 W. 49TH STREET., STE 700, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-25 | 1840 W. 49TH STREET., STE 700, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-25 | 1840 W. 49TH STREET., STE 700, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-25 | 1840 W. 49TH STREET., STE 700, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-25 | RODRIGUEZ, GUILLERMO | - |
| REINSTATEMENT | 1998-06-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-02-27 | CSW ASSOCIATES, INC. | - |
| CORPORATE MERGER | 1995-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006647 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-06-25 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 PG 1 | 1995-06-21 |
| DOCUMENTS PRIOR TO 1997 PG 3 | 1995-06-21 |
| DOCUMENTS PRIOR TO 1997 PG 2 | 1995-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
