C.S.I. ENTERPRISES, INC.

C.S.I. ENTERPRISES, INC. has been set up 10/24/2001 in state DE. The current status of the business is Active. The C.S.I. ENTERPRISES, INC. principal address is 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134. Meanwhile you can send your letters to 3301 Bonita Beach Road, BONITA SPRINGS, FL, 34134. The company`s registered agent is RAGUIS OLIVIER 3301 BONITA BEACH BLVD., BONITA SPRINGS, FL, 34134. The company`s management are Secretary - Divay Marc, President - Disque David, Chairman, F, O, , - Raguis Olivier. The last significant event in the company history is REINSTATEMENT which is dated by 1/12/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/23/2020.


Company number F01000005535
Status Active
FEI number 330479452
Company Type Foreign for Profit
Home State DE
Last activity date 1/12/2017
Date Of Incorporation 10/24/2001
Principal Address 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134
Mailing Address 3301 Bonita Beach Road, BONITA SPRINGS, FL, 34134

C.S.I. ENTERPRISES, INC. Fictitious Names

Active CSI COMPANIES

C.S.I. ENTERPRISES, INC. Principals

Marc Divay

Secretary Divay Marc
Address 3301 BONITA BEACH ROAD; SUITE 300, BONITA SPRINGS, FL, 34134

David Disque

President Disque David
Address 3301 BONITA BEACH ROAD; SUITE 300, BONITA SPRINGS, FL, 34134

Olivier Raguis

Chairman, F, O, , Raguis Olivier
Address 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134

Last Annual Reports

2020 3/23/2020
2020 3/23/2020
2019 4/15/2019

Registered Agent

Agent Name RAGUIS OLIVIER (p)
Agent Address 3301 BONITA BEACH BLVD., BONITA SPRINGS, FL, 34134

C.S.I. ENTERPRISES, INC. Events

10/4/2002 REVOKED FOR ANNUAL REPORT

5/13/2004 CANCEL ADM DISS/REV

9/14/2007 REVOKED FOR ANNUAL REPORT

10/9/2007 CANCEL ADM DISS/REV

9/23/2016 REVOKED FOR ANNUAL REPORT

1/12/2017 REINSTATEMENT