| Entity Name: | THE CSI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Oct 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | P94000074322 |
| FEI/EIN Number | 59-3270426 |
| Address: | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Mail Address: | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CSI COMPANIES, INC., MISSISSIPPI | 1122147 | MISSISSIPPI |
| Headquarter of | THE CSI COMPANIES, INC., RHODE ISLAND | 001674516 | RHODE ISLAND |
| Headquarter of | THE CSI COMPANIES, INC., ALASKA | 10010796 | ALASKA |
| Headquarter of | THE CSI COMPANIES, INC., ALABAMA | 000-393-614 | ALABAMA |
| Headquarter of | THE CSI COMPANIES, INC., MINNESOTA | d70780c2-724f-e711-817c-00155d01c4c9 | MINNESOTA |
| Headquarter of | THE CSI COMPANIES, INC., KENTUCKY | 0935682 | KENTUCKY |
| Headquarter of | THE CSI COMPANIES, INC., KENTUCKY | 0986655 | KENTUCKY |
| Headquarter of | THE CSI COMPANIES, INC., COLORADO | 20171434532 | COLORADO |
| Headquarter of | THE CSI COMPANIES, INC., CONNECTICUT | 1178327 | CONNECTICUT |
| Headquarter of | THE CSI COMPANIES, INC., ILLINOIS | CORP_68784905 | ILLINOIS |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Zandbergen, Rob | Chairman | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Zandbergen, Rob | Director | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Flakus, Chris | Director | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Flakus, Chris | Chief Executive Officer | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Flakus, Chris | Secretary | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Flakus, Chris | President | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Bowling, Joshua | Chief Financial Officer | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099768 | ANTEO GROUP | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099763 | CSI TECH | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099765 | CSI FINANCIAL | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099756 | CSI COMPANIES | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099759 | CSI HEALTHCARE IT | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099761 | CSI PROFESSIONAL | ACTIVE | 2023-08-25 | 2028-12-31 | No data | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G09000138188 | CSI SEARCH GROUP INC. | EXPIRED | 2009-07-23 | 2014-12-31 | No data | 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246 |
| G09000138181 | CUSTOM STAFFING INC | EXPIRED | 2009-07-23 | 2014-12-31 | No data | 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-03-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000251627 |
| NAME CHANGE AMENDMENT | 2021-03-08 | THE CSI COMPANIES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 | No data |
| AMENDMENT AND NAME CHANGE | 2021-02-19 | CSI COMPANIES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2015-09-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | COGENCY GLOBAL INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2013-07-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2010-09-13 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2024-03-29 |
| ANNUAL REPORT | 2024-03-29 |
| Off/Dir Resignation | 2024-03-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| Name Change | 2021-03-08 |
| Amendment and Name Change | 2021-02-19 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
