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 |
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 |
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 | - |
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