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

CSI ENTERPRISES, INC.

Company Details

Entity Name: CSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 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 2018-07-13 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
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

Agent

Name Role Address
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

President

Name Role Address
O'QUINN TED President 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

Director

Name Role Address
O'QUINN TED Director 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447
MEYER JAMES A Director 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

Vice President

Name Role Address
MEYER JAMES A Vice President 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

Secretary

Name Role Address
MEYER JAMES A Secretary 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

Treasurer

Name Role Address
MEYER JAMES A Treasurer 6415 SOUTH TEX POINT, HOMOSASSA SPRINGS, FL, 34447

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Related by officers

MEYER JAMES A

SERVICE.LOGISTICS.INTEL.MANAGEMENT. LLC MADEIRA DUNES CONDOMINIUM ASSOCIATION, INC. M & M BUILDERS, INC., FLORIDA DESIGN HOMES

THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD

SURA-EL, INC. MGA INTERNATIONAL SERVICES CORP. MIAMI DADE SECURITY CORP. THE DOLPHIN BOX, INC. BLUE LINK CO. CROSS KEYS, ENTERPRISES INC. THE SHOREWOOD GROUP, INC. AUTOLINK GROUP, INC. THE GOOD LUCK SHOP, INC. FESTIVE! CORPORATION

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated