| Entity Name: | C.S.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.S.I. INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F65446 |
| FEI/EIN Number |
592174270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 N ORLANDO AVENUE, P O BOX 8115, MAITLAND, FL, 32751 |
| Mail Address: | 810 N ORLANDO AVENUE, P O BOX 8115, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS, JAMES R. | Treasurer | 1055 KENSINGTON PK 812, ALT. SPRINGS, FL |
| SIMS, JAMES R. | Director | 1055 KENSINGTON PK 812, ALT. SPRINGS, FL |
| BURNETT,NANCY L. | Vice President | 1025 ANCHORAGE CT., WINTER PARK, FL |
| BURNETT J ALBERT | Director | 1025 ANCHORAGE COURT, WINTER PARK, FL 00000 |
| BURNETT J ALBERT | President | 1025 ANCHORAGE COURT, WINTER PARK, FL 00000 |
| SIMS, JAMES R. | Secretary | 1055 KENSINGTON PK 812, ALT. SPRINGS, FL |
| SIMS (JAMES) | Agent | 810 N ORLANDO AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-21 | 810 N ORLANDO AVENUE, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-09 | 810 N ORLANDO AVENUE, P O BOX 8115, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-09 | 810 N ORLANDO AVENUE, P O BOX 8115, MAITLAND, FL 32751 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
