| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6590928405 | 2021-02-10 | 0455 | PPS | 23 Sea Lore Ln, Key West, FL, 33040-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1096587209 | 2020-04-15 | 0455 | PPP | 23 SEA LORE LANE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
