CORPORATE SERVICES INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CORPORATE SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE SERVICES INTERNATIONAL, 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 May 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000041220 |
| FEI/EIN Number |
650665897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 PALMWOOD LANE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 350 PALMWOOD LANE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELENA JUAN A | Director | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| MICHELENA JUAN A | Secretary | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| ZERBIB ELIAS | Vice President | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| ZERBIB ELIAS | Director | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| JAHN EMILIO C | Vice President | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| JAHN EMILIO C | Director | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| DELFINO ENRIQUE C | Director | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| ZAMORA GEORGE S | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| MICHELENA JUAN A | President | EDIFICIO TORRE CREDIVAL, 2DA AVENIDA, CAMPO ALEGRE CARACAS VENEZU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 350 PALMWOOD LANE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 350 PALMWOOD LANE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State