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CSI SEARCH GROUP, INC. - Florida Company Profile

Company Details

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

CSI SEARCH 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: 19 Dec 2003 (21 years ago)
Date of dissolution: 29 Jun 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2007 (18 years ago)
Document Number: P04000001320
FEI/EIN Number 200576615

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

Address: 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
Mail Address: 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTEGA BUSINESS SERVICES, LLC Agent -
STEVENS MICHAEL ERIC Director 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
STEVENS MICHAEL ERIC President 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
STEVENS MICHAEL ERIC Secretary 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
HALL DEANE Director 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
FLAKUS CHRIS President 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
SANSON RAPHAEL Treasurer 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
COOK JENNY E Vice President 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246
THOLE ROBERT Vice President 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
MERGER 2007-06-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000074322. MERGER NUMBER 300000067773
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2007-04-23 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL 32246 -
REGISTERED AGENT NAME CHANGED 2007-04-23 CONTEGA BUSINESS SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-07-12
Domestic Profit 2003-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State