| Entity Name: | CSV SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSV SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P09000036151 |
| FEI/EIN Number |
364654236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 N COURSE DR, Pompano Beach, FL, 33069, US |
| Mail Address: | 3051 N COURSE DR, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGNINI CARMEN CMS | President | 3051 N COURSE DR, Pompano Beach, FL, 33069 |
| SEGNINI CARMEN CMS | Treasurer | 3051 N COURSE DR, Pompano Beach, FL, 33069 |
| SEGNINI CARMEN CMs | Agent | 3051 N COURSE DR, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015512 | CARMEN C. SEGNINI V. | EXPIRED | 2012-02-14 | 2017-12-31 | - | 4919 GODFREY RD, PARKLAND, FL, 33067, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 3051 N COURSE DR, 405, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 3051 N COURSE DR, 405, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 3051 N COURSE DR, 405, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | SEGNINI, CARMEN C., Ms | - |
| NAME CHANGE AMENDMENT | 2009-07-24 | CSV SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5942677809 | 2020-05-31 | 0455 | PPP | 3051 N COURSE DR APT 405, POMPANO BEACH, FL, 33069-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
