THE CSI COMPANIES, INC. - Florida Company Profile
Headquarter
| Entity Name: | THE CSI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CSI COMPANIES, 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: | 06 Oct 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | P94000074322 |
| FEI/EIN Number |
593270426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Zandbergen Rob | Chairman | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL, 32256 |
| Flakus Chris | Chief Executive Officer | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL, 32256 |
| 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 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099763 | CSI TECH | ACTIVE | 2023-08-25 | 2028-12-31 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099765 | CSI FINANCIAL | ACTIVE | 2023-08-25 | 2028-12-31 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099756 | CSI COMPANIES | ACTIVE | 2023-08-25 | 2028-12-31 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099759 | CSI HEALTHCARE IT | ACTIVE | 2023-08-25 | 2028-12-31 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G23000099761 | CSI PROFESSIONAL | ACTIVE | 2023-08-25 | 2028-12-31 | - | 7720 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| G09000138188 | CSI SEARCH GROUP INC. | EXPIRED | 2009-07-23 | 2014-12-31 | - | 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246 |
| G09000138181 | CUSTOM STAFFING INC | EXPIRED | 2009-07-23 | 2014-12-31 | - | 9995 GATE PARKWAY NORTH, SUITE 100, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-03-29 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 7720 BAYMEADOWS RD. E, JACKSONVILLE, FL 32256 | - |
| AMENDMENT AND NAME CHANGE | 2021-02-19 | CSI COMPANIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2015-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | COGENCY GLOBAL INC. | - |
| AMENDED AND RESTATEDARTICLES | 2013-07-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2010-09-13 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State