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CSI LATINA FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: CSI LATINA FINANCIAL, 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: 21 May 2002 (23 years ago)
Document Number: F02000002549
FEI/EIN Number 753007667

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

Address: 9990 OLD OLIVE STREET ROAD, SUITE 101, SAINT LOUIS, MO, 63141-5904, US
Mail Address: 9990 OLD OLIVE STREET ROAD, SUITE 101, SAINT LOUIS, MO, 63141-5904, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAMILTON STEPHEN G Vice President 9990 OLD OLIVE STREET RD., ST. LOUIS, MO, 63141
HAMILTON STEPHEN G Director 9990 OLD OLIVE STREET RD., ST. LOUIS, MO, 63141
RODRIGUEZ ARNALDO Chief Executive Officer 9990 OLD OLIVE STREET ROAD, SAINT LOUIS, MO, 631415904
CHERRICK LORRAINE S Secretary 9990 OLD OLIVE STREET RD., ST. LOUIS, MO, 63141
Keefe Paul Vice President 9990 OLD OLIVE STREET ROAD, SAINT LOUIS, MO, 631415904
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2014-09-05 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 9990 OLD OLIVE STREET ROAD, SUITE 101, SAINT LOUIS, MO 63141-5904 -
CHANGE OF MAILING ADDRESS 2009-04-14 9990 OLD OLIVE STREET ROAD, SUITE 101, SAINT LOUIS, MO 63141-5904 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Date of last update: 03 May 2025

Sources: Florida Department of State