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CSI BUSINESS FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: CSI BUSINESS FINANCE, 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: 24 Jun 2011 (14 years ago)
Date of dissolution: 25 Apr 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Apr 2012 (13 years ago)
Document Number: F11000002620
Address: 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX, 77024
Mail Address: 5412 BOLSA AVE., SUITE A, HUNTINGTON BEACH, CA, 92649
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CONNOLLY TIMOTHY J Chairman 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX, 77024
CONNOLLY TIMOTHY J President 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX, 77024
CONNOLLY TIMOTHY J Treasurer 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX, 77024
KRATISH ALISON Secretary 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-04-25 - -
CHANGE OF MAILING ADDRESS 2012-04-25 123 NO. POST OAK LANE, STE. 440, HOUSTON, TX 77024 -

Documents

Name Date
Withdrawal 2012-04-25
Foreign Profit 2011-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State