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CSA, INC. - Florida Company Profile

Company Details

Entity Name: CSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 23 Nov 1994 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: N94000005810
FEI/EIN Number 650536217

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

Address: 1150 SW 22 STREET, SUITE #20, MIAMI, FL, 33129, US
Mail Address: P.O. BOX 452824, MIAMI, FL, 33245, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANO LEDIA S Director 3124 S.W. 1 AVE., MIAMI, FL, 33129
LEIVA WILLIAM E Director 900 6TH ST #7, MIAMI BEACH, FL
GUARDIA DARNA A Director 3260 S.W. 23 TERR., MIAMI, FL, 33145
GARCIA JOSE Director 7714 SW 19 ST, MIAMI, FL
URBANO LEDIA S Agent 3124 S.W. 1 AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-14 1150 SW 22 STREET, SUITE #20, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1995-04-14 1150 SW 22 STREET, SUITE #20, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State