| Entity Name: | CS SUPPLY INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CS SUPPLY INTERNATIONAL, 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: |
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: | 11 Mar 2003 (22 years ago) |
| Document Number: | P03000028471 |
| FEI/EIN Number |
731661486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 NW 56th CT, Opa Locka, FL, 33054, US |
| Mail Address: | 14350 NW 56TH CT, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A-AMERICAN FINANCIAL & TAX SERVICES CORP | Agent | 13200 SW 128 ST, MIAMI, FL, 33186 |
| MAHMOUD RAMIS | President | 14350 NW 56TH CT, OPA LOCKA, FL, 33054 |
| MAHMOUD DAYSI | Secretary | 14350 NW 56TH CT, OPA LOCKA, FL, 33054 |
| KARIN MAHMOUD | Treasurer | 14350 NW 56TH CT, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 14350 NW 56th CT, UNIT 109, Opa Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | A-AMERICAN FINANCIAL & TAX SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 13200 SW 128 ST, Suite E2, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 14350 NW 56th CT, UNIT 109, Opa Locka, FL 33054 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-20 |
| AMENDED ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2017-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6236658502 | 2021-03-03 | 0455 | PPS | 9960 NW 116th Way Ste 4, Medley, FL, 33178-1174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1390337706 | 2020-05-01 | 0455 | PPP | 9960 NW 116TH WAY STE 4, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
