Search icon

CSI PLUMBING INC - Florida Company Profile

Company Details

Entity Name: CSI PLUMBING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI PLUMBING 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: 27 Dec 2004 (20 years ago)
Document Number: P04000171906
FEI/EIN Number 202170703

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

Address: 1820 16TH AVE N., LAKE WORTH, FL, 33460, US
Mail Address: 1820 16TH AVE N., LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ROLANDO President 1820 16TH AVE N., LAKE WORTH, FL, 33460
CABRERA DAILIS G Vice President 1820 16TH AVE N, LAKE WORTH, FL, 33460
MANUEL ROLAND Agent 44 COCOANUT ROW SUITE T-5, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-08 1820 16TH AVE N., LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2011-04-08 1820 16TH AVE N., LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3833325002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CSI PLUMBING INC
Recipient Name Raw CSI PLUMBING INC
Recipient DUNS 012926117
Recipient Address 1820 16TH AVE N, LAKE WORTH, PALM BEACH, FLORIDA, 33460-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 635.00
Face Value of Direct Loan 15000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2155847308 2020-04-29 0455 PPP 1820 16th Ave N, Lake Worth, FL, 33460
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20152.6
Loan Approval Amount (current) 20152.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20318.79
Forgiveness Paid Date 2021-02-25
1374408503 2021-02-18 0455 PPS 1820 16th Ave N, Lake Worth, FL, 33460-6447
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20152.6
Loan Approval Amount (current) 20152.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-6447
Project Congressional District FL-22
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20353.57
Forgiveness Paid Date 2022-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State