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CSI ARMORING INC. - Florida Company Profile

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Company Details

Entity Name: CSI ARMORING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI ARMORING 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: 18 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: P04000080065
FEI/EIN Number 201154974

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

Mail Address: 10038 CRESTED FRINGE DR, RIVERVIEW, FL, 33578, US
Address: 425 INDUSTRIAL DR, Welcome, NC, 27374, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI ARMORING INC. Agent -
Bashir Usman Director 10038 Crested Fringe Dr, Riverview, FL, 33578

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D3LYGM84BPF1
CAGE Code:
331S0
UEI Expiration Date:
2026-03-10

Business Information

Division Name:
CSI ARMORING INC,
Division Number:
CSI ARMORI
Activation Date:
2025-03-12
Initial Registration Date:
2004-11-20

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08063900256 CSI ARMORING INC EXPIRED 2008-03-02 2013-12-31 - 8693 NW 70 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 425 INDUSTRIAL DR, Welcome, NC 27374 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-16 10038 Crested Fringe Dr, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2020-10-23 425 INDUSTRIAL DR, Welcome, NC 27374 -
REINSTATEMENT 2018-10-09 - -
REGISTERED AGENT NAME CHANGED 2018-10-09 CSI Armoring Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-11-28 - -
AMENDMENT 2016-06-27 - -
AMENDMENT 2013-01-22 - -
AMENDMENT 2011-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-12-16
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-10-09
AMENDED ANNUAL REPORT 2017-10-02
AMENDED ANNUAL REPORT 2017-09-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
W56HZV16F0002
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
812769.00
Base And Exercised Options Value:
812769.00
Base And All Options Value:
812769.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-01-05
Description:
FORD POLICE ARMORED VEHICLES AND CONTRACTOR SPARE PARTS
Naics Code:
315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product Or Service Code:
2320: TRUCKS AND TRUCK TRACTORS, WHEELED
Procurement Instrument Identifier:
HSBP1007F18977
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2015-09-09
Description:
CONTRACT CLOSEOUT
Naics Code:
315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product Or Service Code:
K023: MODIFICATION OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES
Procurement Instrument Identifier:
HSBP1007F16545
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2015-07-31
Description:
CONTRACT CLOSEOUT
Naics Code:
315999: OTHER APPAREL ACCESSORIES AND OTHER APPAREL MANUFACTURING
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16500.00
Total Face Value Of Loan:
16500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State