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CSI CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CSI CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Jan 2000 (25 years ago)
Date of dissolution: 26 Dec 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Dec 2001 (23 years ago)
Document Number: F00000000035
FEI/EIN Number 942532078

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

Address: 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108
Mail Address: 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FAUST LELAND H PSCD 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108
BANKS CHARLES H Vice President 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108
FAUST SUSAN W Director 49 HEATHER AVENUE, SAN FRANCISCO, CA, 94118

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-12-26 - -

Documents

Name Date
Withdrawal 2001-12-26
ANNUAL REPORT 2001-04-24
Foreign Profit 2000-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State