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THE CSI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CSI FOUNDATION, 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: 02 Sep 1988 (37 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: N28190
FEI/EIN Number 650082827

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

Address: 2020 N.E. 48TH CT., FT. LAUDERDALE, FL, 33308, US
Mail Address: 1901 N. ATLANTIC BLVD., C/O WILLIAM M. RIETER, FT. LAUDERDALE, FL, 33305
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REITER, WILLIAM M. Treasurer 1901 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33305
CIMOCH, PAUL Director 100 PACIPICA SUITE 100, IRVINE, CA, 92718
CIMOCH, PAUL Vice President 100 PACIPICA SUITE 100, IRVINE, CA, 92718
REITER, WILLIAM M. Agent 1901 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33305
REITER, WILLIAM M. President 1901 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33305
FAIONE WENDY Director 100 PACIPICA SUITE 100, IRVINE, CA, 92718

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-05 2020 N.E. 48TH CT., FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1998-06-05 2020 N.E. 48TH CT., FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 1998-06-05 REITER, WILLIAM M. -
REGISTERED AGENT ADDRESS CHANGED 1998-06-05 1901 N. ATLANTIC BLVD., FT. LAUDERDALE, FL 33305 -
NAME CHANGE AMENDMENT 1992-06-12 THE CSI FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 1998-06-05
ANNUAL REPORT 1997-09-22
ANNUAL REPORT 1996-02-22
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State