| Entity Name: | CSI MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI MORTGAGE SERVICES, 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: | 05 Oct 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 1999 (26 years ago) |
| Document Number: | P98000085008 |
| FEI/EIN Number |
593536583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13555 AUTOMOBILE BLVD., SUITE 600, CLEARWATER, FL, 33762 |
| Mail Address: | 13555 AUTOMOBILE BLVD., SUITE 600, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JUDD A | Director | 13555 AUTOMOBILE BLVD., CLEARWATER, FL, 33762 |
| LEVY JUDD A | President | 13555 AUTOMOBILE BLVD., CLEARWATER, FL, 33762 |
| LEVY JUDD A | Agent | 13555 AUTOMOBILE BLVD., CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | LEVY, JUDD A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-16 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
