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CENTRAL RESERVATION SERVICE CORP. - Florida Company Profile

Company Details

Entity Name: CENTRAL RESERVATION SERVICE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL RESERVATION SERVICE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Jul 1987 (38 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: J82219
FEI/EIN Number 592829184

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

Address: 4222 SUN VILLAGE CT, NEW SMYRNA BEACH, FL, 32169, US
Mail Address: POST OFFICE BOX 1149, NEW SMYRNA BEACH, FL, 32170-1149, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2014 592829184 2016-10-21 CENTRAL RESERVATION SERVICE 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169

Signature of

Role Plan administrator
Date 2016-10-21
Name of individual signing CARLOS GIRALDO
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2013 592829184 2014-07-14 CENTRAL RESERVATION SERVICE 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing CARLOS H GIRALDO
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2012 592829184 2013-07-05 CENTRAL RESERVATION SERVICE 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169

Signature of

Role Plan administrator
Date 2013-07-05
Name of individual signing CENTRAL RESERVATION SERVICE
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2011 592829184 2012-06-08 CENTRAL RESERVATION SERVICE 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 237 LOOKOUT PLACE, MAITLAND, FL, 327518431

Plan administrator’s name and address

Administrator’s EIN 592829184
Plan administrator’s name CENTRAL RESERVATION SERVICE
Plan administrator’s address 237 LOOKOUT PLACE, MAITLAND, FL, 327518431
Administrator’s telephone number 4077406442

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing CENTRAL RESERVATION SERVICE
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2010 592829184 2011-06-15 CENTRAL RESERVATION SERVICE 8
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009

Plan administrator’s name and address

Administrator’s EIN 592829184
Plan administrator’s name CENTRAL RESERVATION SERVICE
Plan administrator’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009
Administrator’s telephone number 4077406442

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing CENTRAL RESERVATION SERVICE
Valid signature Filed with incorrect/unrecognized electronic signature
CENTRAL RESERVATION SERVICE 401 K PROFIT SHARING PLAN TRUST 2010 592829184 2011-06-15 CENTRAL RESERVATION SERVICE 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009

Plan administrator’s name and address

Administrator’s EIN 592829184
Plan administrator’s name CENTRAL RESERVATION SERVICE
Plan administrator’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009
Administrator’s telephone number 4077406442

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing CENTRAL RESERVATION SERVICE
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESERVATION SERVICE 2009 592829184 2010-07-13 CENTRAL RESERVATION SERVICE 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4077406442
Plan sponsor’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009

Plan administrator’s name and address

Administrator’s EIN 592829184
Plan administrator’s name CENTRAL RESERVATION SERVICE
Plan administrator’s address 169 SPRING CHASE CIRCLE, ALTAMONTE SPRINGS, FL, 327140009
Administrator’s telephone number 4077406442

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing CENTRAL RESERVATION SERVICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GIRALDO CARLOS H President 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169
GIRALDO CARLOS H Secretary 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169
GIRALDO DENISE L Vice President 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169
GIRALDO DENISE L Treasurer 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169
GIRALDO CARLOS H Agent 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 4222 SUN VILLAGE CT, 2C, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF MAILING ADDRESS 2014-01-08 4222 SUN VILLAGE CT, 2C, NEW SMYRNA BEACH, FL 32169 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-19 4222 SUN VILLAGE COURT #2C, NEW SMYRNA BEACH, FL 32169 -
REINSTATEMENT 2001-07-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-05-15 - -
REGISTERED AGENT NAME CHANGED 1996-05-15 GIRALDO, CARLOS H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State