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C.S.I. Enterprises, Inc.
Active Bonita Springs, FL
(610)868-1481
C.S.I. Enterprises, Inc. Overview
C.S.I. Enterprises, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, October 24, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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C.S.I. Enterprises, Inc.
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Key People
Who own C.S.I. Enterprises, Inc.
Name | |
---|---|
Marc Divay |
CEO
Secretary
|
Scott W. Duval 3 |
Secretary
|
David R. Disque 2 |
President
|
Lynn Giachetti 17 |
CFO
|
Other Companies for C.S.I. Enterprises, Inc.
C.S.I. Enterprises, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Globalvcard LLC |
Active
|
2014 |
1
|
Manager
|
Globalvcard Spend Secure LLC |
Inactive
|
2014 |
2
|
Member
|
Known Addresses for C.S.I. Enterprises, Inc.
Corporate Filings for C.S.I. Enterprises, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000005535 |
Date Filed: | Wednesday, October 24, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01802859 |
Date Filed: | Tuesday, October 8, 1991 |
Trademarks for C.S.I. Enterprises, Inc.
Serial Number:
85421003
Drawing Code: 4000
|
|
Serial Number:
85344206
Drawing Code: 4000
|
|
Serial Number:
85460135
Drawing Code: 3000
|
|
Serial Number:
76219918
Drawing Code: 3000
|
|
Serial Number:
85421012
Drawing Code: 4000
|
|
Serial Number:
85421228
Drawing Code: 3000
|
|
Serial Number:
85344259
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
3301 Bonita Beach Rd Bonita Springs, FL 34134
8880 Terrene Ct Bonita Springs, FL 34135
PO Box 1748 Bonita Springs, FL 34133
3075 Avenue B Bethlehem, PA 18017
236 Quigley Blvd New Castle, DE 19720
PO Box 10850 Wilmington, DE 19850
35 Ave B Bethlehem, PA 18018
These addresses are known to be associated with C.S.I. Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records