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CSI PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: CSI PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 11 Mar 2013 (12 years ago)
Date of dissolution: 11 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2015 (10 years ago)
Document Number: N13000002368
FEI/EIN Number 46-3162522

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

Address: 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNOLD JOHN Director 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
ARNOLD JOHN President 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
DALE WALLACE Director 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
DALE WALLACE Vice President 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
WILLIAMS JOSEPH Director 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
WILLIAMS JOSEPH Treasurer 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
MOYLE BERNARD T Director 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
MOYLE BERNARD T Secretary 2900 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
PETROUTSAS BESSIE P Agent 3300 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000073511 TECHWALK EXPIRED 2013-07-23 2018-12-31 - 3300 NORTH UNIVERSITY DRIVE, SUITE 500, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-11
ANNUAL REPORT 2014-03-28
Domestic Non-Profit 2013-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State