| Entity Name: | CSI 007 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P96000078230 |
| FEI/EIN Number | 65-0705366 |
| Address: | 11105 S.W. 128 CT, MIAMI, FL 33186 |
| Mail Address: | 11105 S.W. 128 CT, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Inchaustegui, Sandra | Agent | 11105 S.W. 128 CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| INCHAUSTEGUI, SANDRA | President | 11105 SW 128TH CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| INCHAUSTEGUI, SANDRA | Director | 11105 SW 128TH CT, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2015-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | Inchaustegui, Sandra | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 11105 S.W. 128 CT, MIAMI, FL 33186 | No data |
| NAME CHANGE AMENDMENT | 2009-03-09 | CSI 007 CORPORATION | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
