| Entity Name: | C.S.I. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | F01000005535 |
| FEI/EIN Number |
330479452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3301 Bonita Beach Road, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Duval Scott | Agent | 3301 BONITA BEACH BLVD., BONITA SPRINGS, FL, 34134 |
| DIVAY MARC | Chief Executive Officer | 3301 BONITA BEACH ROAD; SUITE 300, BONITA SPRINGS, FL, 34134 |
| DISQUE DAVID | Divi | 3301 BONITA BEACH ROAD; SUITE 300, BONITA SPRINGS, FL, 34134 |
| RAGUIS OLIVIER | Chief Financial Officer | 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| Duval Scott | Secretary | 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Duval, Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3301 BONITA BEACH BLVD., SUITE 300, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL 34134 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-05-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-23 |
| Reg. Agent Change | 2019-10-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-01-12 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
