| Entity Name: | ON TIME CSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TIME CSI, 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: |
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: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 20 May 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | P02000047467 |
| FEI/EIN Number |
020593204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 WATER OAK WAY, OLD SAMAR, FL, 34677 |
| Mail Address: | 113 COZUMEL COURT, SOLANA BEACH, CA, 92075, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| DINSMORE DUSTIN LEE | President | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| DINSMORE DUSTIN LEE | Treasurer | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| DINSMORE DUSTIN LEE | Director | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| SWEDBERG THOMAS | Secretary | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| SWEDBERG THOMAS | Vice President | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| SWEDBERG THOMAS | Director | 130 WATER OAK WAY, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 130 WATER OAK WAY, OLD SAMAR, FL 34677 | - |
| CANCEL ADM DISS/REV | 2003-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-07 | 130 WATER OAK WAY, OLD SAMAR, FL 34677 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-05-20 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-01-09 |
| REINSTATEMENT | 2003-11-07 |
| Domestic Profit | 2002-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
