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CSI BUSINESS FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: CSI BUSINESS FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSI BUSINESS FINANCE, 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: 02 Jul 1998 (27 years ago)
Date of dissolution: 23 Oct 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Oct 2006 (19 years ago)
Document Number: P98000058948
FEI/EIN Number 650847995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024, US
Mail Address: 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNOLLY TIMOTHY J President 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024
CONNOLLY TIMOTHY J Secretary 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024
CONNOLLY TIMOTHY J Treasurer 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024
CONNOLLY TIMOTHY J Director 109 N. POST OAK LN, SUITE 422, HOUSTON, TX, 77024
PARKER CLAYTON E Agent 201 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2006-10-23 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NATURAL NUTRITION, INC. (A NEVADA C. CONVERSION NUMBER 100000060141
AMENDMENT 2006-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-09 109 N. POST OAK LN, SUITE 422, HOUSTON, TX 77024 -
CHANGE OF MAILING ADDRESS 2006-06-09 109 N. POST OAK LN, SUITE 422, HOUSTON, TX 77024 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-09 201 SOUTH BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-06-09 PARKER, CLAYTON EESQ. -
SHARE EXCHANGE 2005-08-30 - -
AMENDMENT 2005-08-29 - -
AMENDMENT AND NAME CHANGE 2005-08-29 CSI BUSINESS FINANCE, INC. -
AMENDMENT 1999-06-30 - -

Documents

Name Date
Conversion 2006-10-23
Amendment 2006-07-12
ANNUAL REPORT 2006-06-09
Share Exchange 2005-08-30
Amendment 2005-08-29
Amendment and Name Change 2005-08-29
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State