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CSI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CSI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI GROUP, 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: 26 Dec 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000134421
FEI/EIN Number APPLIED FOR

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

Address: 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
Mail Address: 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLLIO ALBERTO J President 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
POLLIO ALBERTO J Treasurer 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
POLLIO ALBERTO J Director 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
CABRIER PATRICIA L Vice President 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
CABRIER PATRICIA L Secretary 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
CABRIER PATRICIA L Director 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
ROTH LEONARDO A Agent 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-19
Domestic Profit 2002-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State