| Entity Name: | CENTRAL SECURITY INVESTIGATION, INC. (CSI) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL SECURITY INVESTIGATION, INC. (CSI) 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: | 21 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000036467 |
| FEI/EIN Number |
261079386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 NW 176 STREET, SUITE 305, MIAMI GARDENS, FL, 33169, MD |
| Mail Address: | PO BOX 695031, MIAMI, FL, 33269, MD |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH YVESMARIE D | President | PO BOX 695031, MIAMI, FL, 33269 |
| JOSEPH ROBERT L | Agent | 160 NW 176 STREET, MIAMI GARDENS, FL, 332169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 160 NW 176 STREET, SUITE 305, MIAMI GARDENS, FL 33169 MD | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | JOSEPH, ROBERT LMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 160 NW 176 STREET, SUITE 305, MIAMI GARDENS, FL 33216-9 | - |
| NAME CHANGE AMENDMENT | 2007-10-01 | CENTRAL SECURITY INVESTIGATION, INC. (CSI) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| Name Change | 2007-10-01 |
| Domestic Profit | 2007-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
