CSI DMC, INC. - Florida Company Profile
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| 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: |
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: | 28 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | P15000047596 |
| Address: | 23 SEA LORE LANE, KEY WEST, FL, 33040, US |
| Mail Address: | 23 SEA LORE LANE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| City: | Key West |
| 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 |
|---|---|---|---|
| CONVERSION | 2025-02-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000072509. CONVERSION NUMBER 700000265037 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State