| Entity Name: | CSI - COMMERCE SERVICES INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI - COMMERCE SERVICES INTERNATIONAL, 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: | 22 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000044713 |
| FEI/EIN Number |
201340808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| Address: | 370 CAMINO GARDENS BLVD, 330, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| MURTA MILVIO | President | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| MURTA MILVIO | Director | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| MURTA MILVIO | Secretary | 370 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| DOCHE MAURICIO O | Vice President | 3298 W. BUENA VISTA DR, MARGATE, FL, 33063 |
| DOCHE MAURICIO O | Director | 3298 W. BUENA VISTA DR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-18 | 446 W. HILLSBORO BLVD, HILLSBORO GARDENS CENTER, DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-18 | CSG - CAPITAL SERVICES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-08 | 370 CAMINO GARDENS BLVD, 330, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-08 | 370 CAMINO GARDENS BLVD, 330, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2004-07-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-18 |
| Amendment | 2006-11-06 |
| ANNUAL REPORT | 2006-09-08 |
| Off/Dir Resignation | 2005-07-13 |
| ANNUAL REPORT | 2005-01-21 |
| Amendment | 2004-07-30 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
