| Entity Name: | CSI MERCHANT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI MERCHANT.COM, 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: |
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: | 05 Mar 2001 (24 years ago) |
| Document Number: | P01000024132 |
| FEI/EIN Number |
593710029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1293 N. US HWY 1, SUITE 5, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1293 N. US HWY 1, SUITE 5, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNE JOHN L | President | 2425 WARDEN TRAIL, ORMOND BEACH, FL, 32174 |
| GAGNE JOHN L | Agent | 2425 WARDEN TRAIL, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000014674 | CARDCONNECT ATLANTIC | EXPIRED | 2018-01-26 | 2023-12-31 | - | 1293 N US HWY 1, SUITE 5, ORMOND BEACH, FL, 32174 |
| G14000005363 | FIRST DATA INDEPENDENT SALES ATLANTIC | EXPIRED | 2014-01-15 | 2019-12-31 | - | 1293 N US HWY 1, SUITE 5, SUITE 5, ORMOND BEACH, FL, 32174 |
| G14000005370 | IGNITE PAYMENTS ATLANTIC | EXPIRED | 2014-01-15 | 2019-12-31 | - | 1293 N US HWY 1, SUITE 5, SUITE 5, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 1293 N. US HWY 1, SUITE 5, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 1293 N. US HWY 1, SUITE 5, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 2425 WARDEN TRAIL, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
