| Entity Name: | CSA GROUP FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P06000029394 |
| FEI/EIN Number | 660671916 |
| Address: | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| Mail Address: | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEFKOHL FREDERIK | Agent | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RIEFKOHL FREDERIK L | Director | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SUAREZ JESUS J | Director | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RIEFKOHL FREDERIK L | Secretary | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RIEFKOHL FREDERIK L | Treasurer | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JESUS J | President | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MELGAREJO JUAN A | Vice President | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| JORGE LUACES | Vice President | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000001176. MERGER NUMBER 100000136981 |
| MERGER | 2013-12-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000136877 |
| MERGER | 2013-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000137555 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| AMENDMENT | 2006-09-21 | No data | No data |
| MERGER | 2006-09-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000059303 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000140466 | TERMINATED | 1000000569300 | MIAMI-DADE | 2014-01-17 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001324467 | TERMINATED | 1000000467684 | MIAMI-DADE | 2013-08-28 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000206378 | ACTIVE | 1000000256445 | DADE | 2012-03-06 | 2032-03-21 | $ 800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| GEN-COR Merger | 2013-12-23 |
| Merger | 2013-12-20 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-07-24 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-10 |
| ANNUAL REPORT | 2009-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
