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CSO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CSO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSO HOLDINGS, 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: 24 Oct 2007 (18 years ago)
Document Number: P07000116950
FEI/EIN Number 223970817

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

Address: 5904 7TH STREET, ZEPHYRHILLS, FL, 33542
Mail Address: 5904 7TH STREET, ZEPHYRHILLS, FL, 33542
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCCHIPINTI JOSEPH J Director 21631 CORMORANT COVE DRIVE, LAND O LAKES, FL, 34637
OCCHIPINTI JOSEPH J President 21631 CORMORANT COVE DRIVE, LAND O LAKES, FL, 34637
OCCHIPINTI JOSEPH J Secretary 21631 CORMORANT COVE DRIVE, LAND O LAKES, FL, 34637
OCCHIPINTI JOSEPH J Treasurer 21631 CORMORANT COVE DRIVE, LAND O LAKES, FL, 34637
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08028700138 MARION SMITH FLORIST ACTIVE 2008-01-28 2028-12-31 - 5904 7TH ST, ZEPHYRHILLS, FL, 33542--350
G08022700144 ZEPHYRHILLS FLORIST ACTIVE 2008-01-22 2028-12-31 - 5904 7TH ST, ZEPHYRHILLS, FL, 33542--350

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-20 5904 7TH STREET, ZEPHYRHILLS, FL 33542 -
CHANGE OF MAILING ADDRESS 2008-01-20 5904 7TH STREET, ZEPHYRHILLS, FL 33542 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2889055009 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 CSO HOLDINGS, INC.
Recipient Name Raw CSO HOLDINGS, INC.
Recipient DUNS 016883447
Recipient Address 5854 7TH STREET, ZEPHYRHILLS, PASCO, FLORIDA, 33542-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 586000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9172837102 2020-04-15 0455 PPP 5904 7TH ST, ZEPHYRHILLS, FL, 33542-3502
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11722
Loan Approval Amount (current) 11722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110639
Servicing Lender Name First National Bank of Pasco
Servicing Lender Address 13315, US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33542-3502
Project Congressional District FL-15
Number of Employees 4
NAICS code 453110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11810.24
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State