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C.S.I. INT'L, INC. - Florida Company Profile

Company Details

Entity Name: C.S.I. INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.S.I. INT'L, 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: 26 Feb 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000014850
FEI/EIN Number 650391026

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

Address: 2055 N.W. 79TH AVENUE, MIAMI, FL, 33122
Mail Address: 2055 N.W. 79TH AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIAVON JORGE Vice President 2055 NW 79TH AVE., MIAMI, FL
SCHIAVON JORGE Director 2055 NW 79TH AVE., MIAMI, FL
CUMMINS MIGUEL Vice President 2055 NW 79TH AVE., MIAMI, FL
CUMMINS MIGUEL Director 2055 NW 79TH AVE., MIAMI, FL
IGLESIAS CESAR President 2055 NW 79TH AVE., MIAMI, FL
IGLESIAS CESAR Secretary 2055 NW 79TH AVE., MIAMI, FL
IGLESIAS CESAR Director 2055 NW 79TH AVE., MIAMI, FL
IGLESIAS CESAR Agent 2055 NW 79TH AVE., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 2055 N.W. 79TH AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1994-04-29 2055 N.W. 79TH AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 2055 NW 79TH AVE., MIAMI, FL 33122 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State