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CSI GROUP GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: CSI GROUP GLOBAL, 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: 28 Sep 2021 (4 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: F21000005621
FEI/EIN Number 412037934

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

Address: 700 ALLENRIDGE PT, LEXINGTON, KY, 40510, US
Mail Address: 700 ALLENRIDGE PT., LEXINGTON, KY, 40510
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
JOHNSON THAD Chairman 700 ALLENRIDGE PT, LEXINGTON, KY, 40510
JOSEPH NATHAN President 700 ALLENRIDGE PT, LEXINGTON, KY, 40510
INMAN MARYANNE Secretary 700 ALLENRIDGE PT, LEXINGTON, KY, 40510
WHITE MELANIE Treasurer 700 ALLENRIDGE PT, LEXINGTON, KY, 40510

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-03 - -
CHANGE OF MAILING ADDRESS 2024-01-03 700 ALLENRIDGE PT, LEXINGTON, KY 40510 -
REGISTERED AGENT CHANGED 2024-01-03 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2024-01-03
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State