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CSI DMC, INC. - Florida Company Profile

Company Details

Entity Name: CSI DMC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI DMC, 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: 28 May 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Feb 2019 (6 years ago)
Document Number: P15000047596
FEI/EIN Number 47-4138696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23 SEA LORE LANE, KEY WEST, FL, 33040, US
Mail Address: 23 SEA LORE LANE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAINLINE DAVID President 23 SEA LORE LANE, KEY WEST, FL, 33040
HUGGINS AMBERLEE Vice President 18900 BLUEWILLOW LANE, MONTGOMERY VILLAGE, MD, 20886
HUBLER THOMAS Vice President 6402 Arlington Blvd #400, FALLS CHURCH, VA, 22042
VALENTINE HOPE Vice President 4115 WATERFRONT PARKWAY, ORLANDO, FL, 32806
Payne Patricia Asst 2101 L Street, NW, Washington, DC, 20037
HAINLINE DAVID Agent 23 SEA LORE LANE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
MERGER 2019-02-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000190343
REINSTATEMENT 2017-01-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 HAINLINE, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
Merger 2019-02-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-28
REINSTATEMENT 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6590928405 2021-02-10 0455 PPS 23 Sea Lore Ln, Key West, FL, 33040-7800
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1385360
Loan Approval Amount (current) 1385360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30872
Servicing Lender Name Sandy Spring Bank
Servicing Lender Address 17801 Georgia Ave, OLNEY, MD, 20832-2233
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-7800
Project Congressional District FL-28
Number of Employees 55
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 30872
Originating Lender Name Sandy Spring Bank
Originating Lender Address OLNEY, MD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1402022.28
Forgiveness Paid Date 2022-04-27
1096587209 2020-04-15 0455 PPP 23 SEA LORE LANE, KEY WEST, FL, 33040
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 804900
Loan Approval Amount (current) 804900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30872
Servicing Lender Name Sandy Spring Bank
Servicing Lender Address 17801 Georgia Ave, OLNEY, MD, 20832-2233
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 55
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 30872
Originating Lender Name Sandy Spring Bank
Originating Lender Address OLNEY, MD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 816212.7
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State