| Entity Name: | CONFIDENTIAL SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL SERVICES INTERNATIONAL, 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: | 25 Apr 2011 (14 years ago) |
| Date of dissolution: | 20 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2015 (10 years ago) |
| Document Number: | P11000039768 |
| FEI/EIN Number |
45-2071523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86 Macfarlane Dr, Delray Beach, FL, 33483, US |
| Mail Address: | 86 Macfarlane Dr, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMMARCO TINA | Treasurer | 86 Macfarlane Dr, Delray Beach, FL, 33483 |
| SAMMARCO TINA | Secretary | 86 Macfarlane Dr, Delray Beach, FL, 33483 |
| SAMMARCO TINA | President | 86 Macfarlane Dr, Delray Beach, FL, 33483 |
| SAMMARCO TINA | Director | 86 Macfarlane Dr, Delray Beach, FL, 33483 |
| Hayek George BIII | Agent | Liberty Tax Service, TAMPA, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 86 Macfarlane Dr, Suite 7H, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | Liberty Tax Service, 7760A NW 44th Street, TAMPA, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 86 Macfarlane Dr, Suite 7H, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | Hayek, George B, III | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-07-31 |
| Domestic Profit | 2011-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
