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CENTRAL STATE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL STATE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL STATE ENTERPRISES, INC. 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: 28 Feb 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: K70281
FEI/EIN Number 592951031

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

Address: 8500 NW 43 LANE, OCALA, FL, 34482, US
Mail Address: 8500 NW 43 LANE, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD, LINDA L. Agent 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA L President 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA Secretary 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA L Secretary 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA L Director 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA L Vice President 8500 NW 43 LANE, OCALA, FL, 34482
BALLARD LINDA L Treasurer 8500 NW 43 LANE, OCALA, FL, 34482
Ballard Larry Vice President 8500 NW 43 LANE, OCALA, FL, 34482
Baxley Chad L Asst 8500 NW 43 LANE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2000-02-28 8500 NW 43 LANE, OCALA, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-29 8500 NW 43 LANE, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 1998-04-29 8500 NW 43 LANE, OCALA, FL 34482 -
REGISTERED AGENT NAME CHANGED 1990-07-10 BALLARD, LINDA L. -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310034673 0419700 2008-01-16 1201 SW 17TH STREET, OCALA, FL, 34473
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-01-16
Emphasis S: POWERED IND VEHICLE, S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2008-03-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-01-24
Abatement Due Date 2008-01-29
Current Penalty 765.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-01-24
Abatement Due Date 2008-02-20
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State