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 |
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 |
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 | - | - |
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