| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
