| Entity Name: | CSI MERCHANT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Mar 2001 (24 years ago) |
| Document Number: | P01000024132 |
| FEI/EIN Number | 593710029 |
| 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 | Agent | 2425 WARDEN TRAIL, ORMOND BEACH, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| GAGNE JOHN L | President | 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 | No data | 1293 N US HWY 1, SUITE 5, ORMOND BEACH, FL, 32174 |
| G14000005363 | FIRST DATA INDEPENDENT SALES ATLANTIC | EXPIRED | 2014-01-15 | 2019-12-31 | No data | 1293 N US HWY 1, SUITE 5, SUITE 5, ORMOND BEACH, FL, 32174 |
| G14000005370 | IGNITE PAYMENTS ATLANTIC | EXPIRED | 2014-01-15 | 2019-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 1293 N. US HWY 1, SUITE 5, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 2425 WARDEN TRAIL, ORMOND BEACH, FL 32174 | No data |
| 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 Feb 2025
Sources: Florida Department of State
