| Entity Name: | CSA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F95000006108 |
| FEI/EIN Number | 311446286 |
| Address: | 8350 N.W. 52ND TERRACE, SUITE 400, MIAMI, FL, 33166 |
| Mail Address: | 8350 N.W. 52ND TERRACE, SUITE 400, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DIEGO E | Agent | 8350 NW 52ND TERR., STE. 400, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SUARZ J.J. | Chairman | 5400 DUPONT CIRCLE, SUITE E, MILFORD, OH, 45150 |
| Name | Role | Address |
|---|---|---|
| SUARZ J.J. | President | 5400 DUPONT CIRCLE, SUITE E, MILFORD, OH, 45150 |
| Name | Role | Address |
|---|---|---|
| SUARZ J.J. | Treasurer | 5400 DUPONT CIRCLE, SUITE E, MILFORD, OH, 45150 |
| Name | Role | Address |
|---|---|---|
| CUSTODIO JOSE E | Vice President | MEZZANINE SUITE, MERCANTILE PLAZA BLDG., SAN JUAN, PR, 00918 |
| Name | Role | Address |
|---|---|---|
| CUSTODIO JOSE E | Director | MEZZANINE SUITE, MERCANTILE PLAZA BLDG., SAN JUAN, PR, 00918 |
| Name | Role | Address |
|---|---|---|
| LIPPMEIER-SUAREZ GINGER | Secretary | 839 COUNTRY CLUB DR., CINCINNATI, OH, 45245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1996-11-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-25 | 8350 N.W. 52ND TERRACE, SUITE 400, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1996-11-25 | 8350 N.W. 52ND TERRACE, SUITE 400, MIAMI, FL 33166 | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000204793 | TERMINATED | 1000000435447 | LEON | 2013-01-15 | 2033-01-23 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-11-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
