| Entity Name: | CORPORATE SECURITY INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P08000018469 |
| FEI/EIN Number | 262080023 |
| Address: | 20200 West Dixie Highway, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 West Dixie Highway, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASNOVE KEITH | Agent | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KRASNOVE KEITH | President | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KRASNOVE KEITH | Secretary | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KRASNOVE KEITH | Treasurer | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Hermo Jacqueline | Vice President | 20200 West Dixie Highway, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 20200 West Dixie Highway, STE 902, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 20200 West Dixie Highway, Suite #902, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 20200 West Dixie Highway, STE 902, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2020-06-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-12-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | KRASNOVE, KEITH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-09-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000162088 | ACTIVE | 1000000125892 | BROWARD | 2009-06-05 | 2030-02-16 | $ 5,722.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000162096 | ACTIVE | 1000000125894 | BROWARD | 2009-06-05 | 2030-02-16 | $ 694.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J16000534507 | ACTIVE | 1000000125893 | BROWARD | 2009-06-05 | 2036-09-09 | $ 110.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-06-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-31 |
| REINSTATEMENT | 2016-12-08 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
