| Entity Name: | CSA GROUP FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSA GROUP FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 L | Director | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RIEFKOHL FREDERIK L | Secretary | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RIEFKOHL FREDERIK L | Treasurer | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SUAREZ JESUS J | Director | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| SUAREZ JESUS J | President | 6100 BLUE LAGOON DRIVE STE 300, MIAMI, FL, 33126 |
| 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 |
| RIEFKOHL FREDERIK | Agent | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000001176. MERGER NUMBER 100000136981 |
| MERGER | 2013-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000136877 |
| MERGER | 2013-12-20 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | - |
| AMENDMENT | 2006-09-21 | - | - |
| MERGER | 2006-09-07 | - | 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 Apr 2025
Sources: Florida Department of State
