| Entity Name: | CSI 007 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI 007 CORPORATION 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: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000078230 |
| FEI/EIN Number |
650705366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11105 S.W. 128 CT, MIAMI, FL, 33186, US |
| Mail Address: | 11105 S.W. 128 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCHAUSTEGUI SANDRA | Director | 11105 SW 128TH CT, MIAMI, FL, 33186 |
| INCHAUSTEGUI SANDRA | President | 11105 SW 128TH CT, MIAMI, FL, 33186 |
| Inchaustegui Sandra | Agent | 11105 S.W. 128 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | Inchaustegui, Sandra | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2009-03-09 | CSI 007 CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000436470 | LAPSED | 2010-37212-CA-21 | MIAMI-DADE COUNTY | 2012-04-19 | 2017-05-29 | $342,973.37 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-10-07 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-18 |
| Name Change | 2009-03-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
