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CSP EXPRESS INC - Florida Company Profile

Company Details

Entity Name: CSP EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: N20000000171
FEI/EIN Number 38-4141373

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

Address: 3705 NW 124 AVENUE, CORAL SPRINGS, FL, 33065
Mail Address: 3705 NW 124 AVENUE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-RAMEY CLINTON President 11021 NW 28 STREET, CORAL SPRINGS, FL, 33065
TAGES FERNANDO President 3705 NW 124 AVENUE, CORAL SPRINGS, FL, 33065
TAGES FERNANDO Agent 3705 NW 124 AVENUE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-14 TAGES, FERNANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-01-24 3705 NW 124 AVENUE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 3705 NW 124 AVENUE, CORAL SPRINGS, FL 33065 -
AMENDMENT 2022-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 3705 NW 124 AVENUE, CORAL SPRINGS, FL 33065 -
AMENDMENT 2020-09-04 - -

Documents

Name Date
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-07-19
Amendment 2022-01-24
ANNUAL REPORT 2021-01-05
Amendment 2020-09-04
Domestic Non-Profit 2019-12-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-4141373 Corporation Unconditional Exemption 3705 NW 124TH AVE, CORAL SPRINGS, FL, 33065-2447 2020-07
In Care of Name % FERNANDO TAGES
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_38-4141373_CSPEXPRESSINC_05062020_00.tif

Form 990-N (e-Postcard)

Organization Name CSP EXPRESS INC
EIN 38-4141373
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 124 avenue, Coral Springs, FL, 33065, US
Principal Officer's Name Fernando Tages
Principal Officer's Address 3705 NW 124 avenue, Coral Springs, FL, 33065, US
Website URL cspexpress.com
Organization Name CSP EXPRESS INC
EIN 38-4141373
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3705 NW 124 Avenue, Coral Springs, FL, 33065, US
Principal Officer's Name Fernando Tages
Principal Officer's Address 3705 NW 124 Avenue, Coral Springs, FL, 33065, US
Organization Name CSP EXPRESS INC
EIN 38-4141373
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6500 BRIGHTON COURT, PARKLAND, FL, 33067, US
Principal Officer's Name CHARLES MEDCRAFT
Principal Officer's Address 6500 BRIGHTON COURT, PARKLAND, FL, 33067, US
Website URL WWW.CSPEXPRESS.COM
Organization Name CSP EXPRESS INC
EIN 38-4141373
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6500 Brighton Court, Parkland, FL, 33067, US
Principal Officer's Name Charles Medcraft
Principal Officer's Address 6500 Brighton Court, Parkland, FL, 33067, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State