Central States Enterprises, Inc.

Heathrow, FL

Florida

Registered In

02/10/1982

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Central States Enterprises, Inc. at 300 International Pkwy STE 150, Heathrow, FL 32746 lists Nawrot Robert of Orlando, FL and Cupples Ken of Lake Mary, FL.

Overview

Registered In

Florida

Incorporation Date

02/10/1982

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Indiana

EIN

35-1061305

Website

cse-fl.com

Email

****@cse-fl.com

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People

Nawrot Robert President	1317 HOFFNER AVE, ORLANDO, FL 32809
Cupples Ken Vice President	529 LAKE BRITTANY CT, LAKE MARY, FL 32746
Callier Vic Director	300 INTERNATIONAL PKWY STE 130, HEATHROW, FL 32746
Michael O'connor ATAS	300 INTERNATIONAL PKWY STE 150, HEATHROW, FL 32746
Shura Richard C CHRM	300 INTERNATIONAL PKWY STE 150, HEATHROW, FL 32746
Bowen Kent DR	39 WALDO ST, LAKE CITY, FL 32055

Map & Locations

300 INTERNATIONAL PKWY STE 150, HEATHROW, FL 32746 View Map

Financials

Financial Information for Central States Enterprises, Inc.

Form 5500

CENTRAL STATES ENTERPRISES, LLC

1275 Lake Heathrow Lane, Heathrow, FL 32746 (407) 357-4230 EIN:35-1061305 Plan Admin:Alice M. Parker

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameCENTRAL STATES ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY138 / 136 Assets BOY/EOY$9,582,525 / $10,204,600	2020	CENTRAL STATES ENTERPRISES, LLC 401(K) PLAN - Plan #001	138 / 136	$9,582,525 / $10,204,600
2020	Plan NameCENTRAL STATES ENTERPRISES, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY107 / 0 Assets BOY/EOY$0 / $0	2020	CENTRAL STATES ENTERPRISES, LLC HEALTH AND WELFARE PLAN - Plan #501	107 / 0	$0 / $0
2019	Plan NameCENTRAL STATES ENTERPRISES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY138 / 124 Assets BOY/EOY$8,041,637 / $9,582,525	2019	CENTRAL STATES ENTERPRISES, LLC 401(K) PLAN - Plan #001	138 / 124	$8,041,637 / $9,582,525
2019	Plan NameCENTRAL STATES ENTERPRISES, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0	2019	CENTRAL STATES ENTERPRISES, LLC HEALTH AND WELFARE PLAN - Plan #501	104 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CENTRAL STATES ENTERPRISES LLC

1275 Lake Heathrow Ln, Heathrow, FL 32746-4398 Industry:Grain and Field Bean Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/10/2021	Approved$1,404,597 Forgiven$1,423,376 LenderBank of America, National Association Jobs120	04/10/2021	$1,404,597	$1,423,376	Bank of America, National Association	120
05/01/2020	Approved$1,283,102 Forgiven$1,303,772 LenderBank of America, National Association Jobs117	05/01/2020	$1,283,102	$1,303,772	Bank of America, National Association	117

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:300 International Pkwy Ste 150 Heathrow, FL

Cse Growmark, LLC Registered in Florida	Bloomington, IL Heathrow, FL	View Report
C.S.E. Worldport, L.L.C. Registered in Florida	Heathrow, FL Westlake Village, CA	View Report
Welnia, LLC Registered in Florida	Heathrow, FL	View Report

Related Business Names:

Central States Enterprises Inc Registered in New Jersey		View Report
Central States Enterprises, Inc. Registered in Missouri	Marshall, MO	View Report
Central States Enterprises, Inc. Registered in Ohio	Ohio	View Report
Central Gulf States Enterprises, Inc. Registered in Alabama		View Report
Central States Enterprises, Inc. Registered in Missouri	Saint Louis, MO	View Report
Central States Enterprises, Inc. Registered in Kansas	Topeka, KS	View Report
Central States Enterprises, Inc. Registered in Oklahoma	Oklahoma City, OK	View Report
Central States Enterprises, Inc. Registered in Georgia	Camilla, GA Fort Wayne, IN	View Report

Address Match:300 International Pkwy Heathrow, FL

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Epoch Kissimmee Investors, LTD. Registered in Florida	Heathrow, FL	View Report
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First Health, Inc. Registered in Florida	Heathrow, FL	View Report
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Newport Partners Xi, Inc. Registered in Florida	Heathrow, FL	View Report
Newport Partners Xxvii, Inc. Registered in Florida	Heathrow, FL	View Report
Newport Partners XXX, Inc. Registered in Florida	Heathrow, FL	View Report
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Southeastern Yacht Charters, Inc. Registered in Florida	Heathrow, FL	View Report
The Newport Group, Inc. Registered in Florida	Heathrow, FL	View Report

Person/City Match:Nawrot Robert - Orlando, FL

Seacrest Owner's Association, Inc. Registered in Florida	New Smyrna Beach, FL		View Report

View More in Heathrow, FL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration