| Entity Name: | CSI COMPUTER SYSTEMS & INFORMATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI COMPUTER SYSTEMS & INFORMATION USA, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | P11000048711 |
| FEI/EIN Number |
45-2385843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270, US |
| Mail Address: | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO ERNESTO | Vice President | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270 |
| MARTINEZ RAMON | President | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270 |
| HURTADO ERNESTO | Agent | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000050537 | HPA GROUP SOLUTIONS | EXPIRED | 2013-05-30 | 2018-12-31 | - | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270 |
| G13000050541 | INTERNATIONAL TECHNOLOGY | EXPIRED | 2013-05-30 | 2018-12-31 | - | 4856 GRIER FARM LANE, CHARLOTTE, NC, 28270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 4856 GRIER FARM LANE, CHARLOTTE, NC 28270 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 1155 BRICKELL BAY DR, UNIT 2806, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
