| Entity Name: | CSGS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSGS INVESTMENTS, 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: | 11 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | P02000039548 |
| FEI/EIN Number |
010662490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8179 San Jacinto Ave, North Port, FL, 34287-5464, US |
| Mail Address: | 8179 San Jacinto Ave, North Port, FL, 34287-5464, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romero Garcia J Rosario | President | 8179 San Jacinto Ave, North Port, FL, 342875464 |
| Romero Carla | Exec | 8179 San Jacinto Ave, North Port, FL, 342875464 |
| ROMERO CARLA | Agent | 8179 San Jacinto Ave, North Port, FL, 342875464 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 8179 San Jacinto Ave, North Port, FL 34287-5464 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 8179 San Jacinto Ave, North Port, FL 34287-5464 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 8179 San Jacinto Ave, North Port, FL 34287-5464 | - |
| AMENDMENT | 2019-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | ROMERO, CARLA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-23 |
| Amendment | 2019-08-26 |
| AMENDED ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8032898109 | 2020-07-24 | 0455 | PPP | 925 CYPRESS AVE, VENICE, FL, 34285-7802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
