| Entity Name: | CSV, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSV, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 1990 (34 years ago) |
| Document Number: | L43679 |
| FEI/EIN Number |
650194514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 37th St, MARATHON, FL, 33050, US |
| Mail Address: | 2138 HARBOR DRIVE, MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS KAREN | Director | 2138 HARBOR DR, MARATHON, FL |
| DENNIS KAREN | Treasurer | 2138 HARBOR DR, MARATHON, FL |
| DENNIS KAREN | Vice President | 2138 HARBOR DR, MARATHON, FL |
| CLINQUE JUDITH | Director | Box 522584, Marathon Shores, FL, 33052 |
| CHRISTOPHER B. WALDERA, P.A. | Agent | - |
| CINQUE, MICHAEL | Director | 591 Sombrero Beach Road #2B, MARATHON, FL, 33050 |
| CINQUE, MICHAEL | Secretary | 591 Sombrero Beach Road #2B, MARATHON, FL, 33050 |
| CINQUE, MICHAEL | President | 591 Sombrero Beach Road #2B, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 311 37th St, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 5800 OVERSEAS HIGHWAY, MARATHON, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | CHRISTOPHER B. WALDERA, P.A. | - |
| CHANGE OF MAILING ADDRESS | 1992-05-15 | 311 37th St, MARATHON, FL 33050 | - |
| REINSTATEMENT | 1990-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
