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CSA IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: CSA IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSA IMPORT & EXPORT, 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: 10 Aug 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000078964
FEI/EIN Number 651134639

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

Address: 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145, US
Mail Address: 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMOES ANTONIO President 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145
AMOES ANTONIO Director 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145
AMOES MARIA A Vice President 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145
AMOES MARIA A Director 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145
BLANCO BETTY E Agent 2103 CORAL WAY, STE. 306, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-19 2103 CORAL WAY, STE. 306, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2004-08-19 2103 CORAL WAY, STE. 306, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-19 2103 CORAL WAY, STE. 306, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-04-07 BLANCO, BETTY ESQUIRE -

Documents

Name Date
ANNUAL REPORT 2005-02-22
REINSTATEMENT 2004-08-19
ANNUAL REPORT 2002-04-07
Domestic Profit 2001-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State