| Entity Name: | CSI DOCHE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI DOCHE, 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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 08 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | P06000101337 |
| FEI/EIN Number |
652599727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOCHE MAURICIO O | President | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE MAURICIO O | Director | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE MAURICIO O | Secretary | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE ELIUDE | Vice President | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE ELIUDE | President | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE ELIUDE | Director | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE ELIUDE | Treasurer | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| DOCHE MAURICIO O | Agent | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033349 | TRADE STAR INTERNATIONAL | EXPIRED | 2011-04-04 | 2016-12-31 | - | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472 |
| G08217900047 | HEALTH CHOICE WATER FILTERS | EXPIRED | 2008-08-01 | 2013-12-31 | - | 9379 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| G08031900353 | HEALTH CHOICE FILTERS | EXPIRED | 2008-01-31 | 2013-12-31 | - | 102 NE 2ND ST STE 221, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL 33472 | - |
| CANCEL ADM DISS/REV | 2008-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 9379 EQUUS CIRCLE, BOYNTON BEACH, FL 33472 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-01-03 |
| Domestic Profit | 2006-08-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2111975002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
