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CSI CONNECT MARKETING, INC. - Florida Company Profile

Company Details

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

CSI CONNECT MARKETING, 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: 04 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P06000048246
FEI/EIN Number 204630546

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

Address: 120 TREEMONTE DR, ORANGE CITY, FL, 32763, US
Mail Address: 120 TREEMONTE DR, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAHERTY DANA J President 505 Raveshill Way, DELAND, FL, 32724
Flaherty John D Chief Financial Officer 326 Bellingrath Terrace, Deland, FL, 32724
CAMACHO ALEJANDRO J Vice President 1516 BLUE GRASS BLVD, DELAND, FL, 32763
FLAHERTY DANA J Agent 326 Bellingrath Terrace, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-01-28 120 TREEMONTE DR, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 120 TREEMONTE DR, ORANGE CITY, FL 32763 -
NAME CHANGE AMENDMENT 2020-03-13 CSI CONNECT MARKETING, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 326 Bellingrath Terrace, DELAND, FL 32724 -
AMENDMENT 2014-03-10 - -
REGISTERED AGENT NAME CHANGED 2008-01-15 FLAHERTY, DANA J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000280642 TERMINATED 2023 12721 CIDL VOLUSIA CIRCUIT COURT CLERK 2204-03-28 2029-05-13 $238,740.64 D & J PRINTING, INC. DBA SHERIDAN OHIO, AN OHIO CORPORA, 3765 SUNNYBROOK RD, KENT OH, 44240
J24000281202 ACTIVE 2023 12721 CIDL VOLUSIA CIRCUIT COURT CLERK 2024-03-28 2029-05-14 $238,740.64 D & J PRINTING, INC. DBA SHERIDAN OHIO, AN OHIO CORPORA, 3765 SUNNYBROOK RD, KENT OH, 44240

Documents

Name Date
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
Name Change 2020-03-13
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State