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CSA MARKETING INC. - Florida Company Profile

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Company Details

Entity Name: CSA MARKETING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSA MARKETING 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: 29 Sep 1998 (27 years ago)
Date of dissolution: 02 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2012 (13 years ago)
Document Number: P98000083891
FEI/EIN Number 650534282

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

Address: 1566 NW 108 AVE, MIAMI, FL, 33172
Mail Address: 1566 NW 108 AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESTRIL FERNANDO Director 1566 NW 108 AVENUE, MIAMI, FL, 33172
MESTRIL MARTHA Director 1566 NW 108 AVENUE, MIAMI, FL, 33172
FUSTE NANNETTE Chief Executive Officer 1566 NW 108 AVENUE, MIAMI, FL, 33172
FUSTE MARIETTA Vice President 1566 NW 108 AVENUE, MIAMI, FL, 33172
FUSTE LUIS E Agent 1566 NW 108 AVENUE, MIAMI, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
650534282
Plan Year:
2009
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-02 - -
REGISTERED AGENT NAME CHANGED 2010-01-27 FUSTE, LUIS ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-01 1566 NW 108 AVENUE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2003-12-24 1566 NW 108 AVE, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2003-12-24 - -
CHANGE OF MAILING ADDRESS 2003-12-24 1566 NW 108 AVE, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-02
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-03-01
REINSTATEMENT 2003-12-24

USAspending Awards / Financial Assistance

Date:
2008-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State