| Entity Name: | CSI CAPITAL MANAGEMENT, 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: | 17 Oct 1995 (29 years ago) |
| Date of dissolution: | 11 Feb 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Feb 1999 (26 years ago) |
| Document Number: | F95000005032 |
| FEI/EIN Number |
942532078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108 |
| Mail Address: | 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA, 94108 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FAUST LELAND H | Chairman | ONE MONTGOMERY ST., STE. 2525, SAN FRANCISCO, CA, 94104 |
| FAUST LELAND H | President | ONE MONTGOMERY ST., STE. 2525, SAN FRANCISCO, CA, 94104 |
| FAUST LELAND H | Secretary | ONE MONTGOMERY ST., STE. 2525, SAN FRANCISCO, CA, 94104 |
| FAUST LELAND H | Treasurer | ONE MONTGOMERY ST., STE. 2525, SAN FRANCISCO, CA, 94104 |
| FAUST SUSAN W | Director | ONE MONTGOMERY ST., STE. 2525, SAN FRANCISCO, CA, 94104 |
| BANKS CHARLES A | Vice President | 450 ROYAL PALM WAY, SUITE 502, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-11 | 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA 94108 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-11 | 445 BUSH STREET, FIFTH FLOOR, SAN FRANCISCO, CA 94108 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-02-11 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
