Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Citrus
    4. ›
  4. 34447
    5. ›
  5. CSI ENTERPRISES, INC.

CSI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI ENTERPRISES, 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: 14 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000094988
Address: 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
Mail Address: P.O. BOX 2426, HOMOSASSA SPRINGS, FL, 34447
ZIP code: 34447
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CSI GLOBAL VCARD 401K PROFIT SHARING PLAN 2021 330479452 2022-10-12 CSI ENTERPRISES INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DAVID DISQUE
Valid signature Filed with authorized/valid electronic signature
CSI GLOBAL VCARD 401K PROFIT SHARING PLAN 2020 330479452 2021-12-27 CSI ENTERPRISES INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-12-27
Name of individual signing CRISTINA DIMAS
Valid signature Filed with authorized/valid electronic signature
CSI GLOBAL VCARD 401K PROFIT SHARING PLAN 2020 330479452 2021-12-27 CSI ENTERPRISES INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-12-27
Name of individual signing CRISTINA DIMAS
Valid signature Filed with authorized/valid electronic signature
CSI GLOBAL VCARD 401K PROFIT SHARING PLAN 2019 330479452 2021-12-27 CSI ENTERPRISES INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-12-27
Name of individual signing CRISTINA DIMAS
Valid signature Filed with authorized/valid electronic signature
CSI GLOBALVCARD 401K PS PLAN 2017 330479452 2018-07-18 CSI ENTERPRISES INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
CSI GLOBALVCARD 401K PS PLAN 2017 330479452 2018-07-13 CSI ENTERPRISES INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
CSI GLOBALVCARD 401K PS PLAN 2017 330479452 2018-07-23 CSI ENTERPRISES INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
CSI GLOBALVCARD 401K PS PLAN 2017 330479452 2018-07-23 CSI ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
CSI GLOBALVCARD 401K PS PLAN 2017 330479452 2018-07-10 CSI ENTERPRISES INC 0
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522210
Sponsor’s telephone number 2399475169
Plan sponsor’s address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134

Key Officers & Management

Name Role Address
MEYER JAMES A Vice President 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
MEYER JAMES A Secretary 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
MEYER JAMES A Treasurer 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
MEYER JAMES A Director 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
O'QUINN TED President 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
O'QUINN TED Director 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Companies related by officers

MEYER JAMES A

M & M BUILDERS, INC., FLORIDA DESIGN HOMES - Inactive
Domestic Profit (1994 - 1995)
JAMES MEYER & ASSOCIATES, INC. - Inactive
Domestic Profit (1995 - 1997)
JAMES MEYER & ASSOCIATES, INC. - Inactive
Domestic Profit (1995 - 1997)
SERVICE.LOGISTICS.INTEL.MANAGEMENT. LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
SERVICE.LOGISTICS.INTEL.MANAGEMENT. LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
MADEIRA DUNES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
MADEIRA DUNES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
MADEIRA DUNES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
MADEIRA DUNES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
JMA TECHNOLOGIES, INC. - Inactive
Domestic Profit (1996 - 2022)

O'QUINN TED

CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 1996)
CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 1996)
CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 1996)
CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 1996)

THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD

BRENDA GOODE, INC. - Inactive
Domestic Profit (1996 - 2000)
PALM BEACH CABINET COLLECTION, INC. - Inactive
Domestic Profit (1995 - 1996)
TAMPABAY, INC. - Inactive
Domestic Profit (1995 - 1996)
PICTURE, IT, INC. - Inactive
Domestic Profit (1995 - 1996)
THE HANDYMAN CONNECTION, INC. - Inactive
Domestic Profit (1995 - 1996)
RICHIE'S CLEANING SERVICES, INC. - Inactive
Domestic Profit (1995 - 1996)
DU VAL DENTAL STUDIO, INC. - Inactive
Domestic Profit (1995 - 1996)
TMC SOFTWARE, INC. - Inactive
Domestic Profit (1995 - 1996)
DEPETRILLO'S, INC. - Inactive
Domestic Profit (1995 - 1996)
U.S. INFORMATION SERVICES, INC. - Inactive
Domestic Profit (1996 - 1999)

Companies related by address

6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC.

P.O. BOX 2426, HOMOSASSA SPRINGS, FL, 34447

CONSTRUCTIVE SOLUTIONS INTERNATIONAL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated