| Entity Name: | CSI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI USA, 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: | 20 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000054583 |
| FEI/EIN Number |
650768362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 N.W. 89TH PL., MIAMI, FL, 33172 |
| Mail Address: | 2011 N.W. 89TH PL., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGSTROM ANDERS | President | 2011 N.W. 89TH PL., MIAMI, FL, 33172 |
| BERGSTROM ANDERS | Agent | 2011 N.W. 89TH PL., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 2011 N.W. 89TH PL., MIAMI, FL 33172 | - |
| REINSTATEMENT | 2005-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 2011 N.W. 89TH PL., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-22 | 2011 N.W. 89TH PL., MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-11 | CSI USA, INC. | - |
| REINSTATEMENT | 1999-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001096006 | TERMINATED | 1000000091905 | 26591 4665 | 2008-10-01 | 2029-04-08 | $ 27.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000347667 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2028-10-22 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000361213 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2028-10-29 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000379496 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2028-11-06 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000405200 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2028-11-19 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000138957 | TERMINATED | 1000000091905 | 26591 4665 | 2008-10-01 | 2029-01-22 | $ 598.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000138999 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2029-01-22 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000375286 | ACTIVE | 1000000091905 | 26591 4665 | 2008-10-01 | 2029-01-28 | $ 598.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000339334 | TERMINATED | 1000000091910 | 26591 2586 | 2008-10-01 | 2028-10-15 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000375328 | ACTIVE | 1000000091910 | 26591 2586 | 2008-10-01 | 2029-01-28 | $ 735.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-03 |
| REINSTATEMENT | 2005-02-22 |
| ANNUAL REPORT | 2003-04-04 |
| Name Change | 2002-12-11 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-19 |
| REINSTATEMENT | 1999-10-13 |
| REINSTATEMENT | 1998-12-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
