C.S.I. ENTERPRISES, INC.
BONITA SPRINGS, FLORIDA

C.S.I. ENTERPRISES, INC. is an Active company incorporated on October 24, 2001 with the registered number F01000005535. This Foreign for Profit company is located at 3301 BONITA BEACH ROAD, SUITE 300, BONITA SPRINGS, FL, 34134, US and has been running for twenty-four years. There are currently three active principals.

KEY FACTS ABOUT C.S.I. ENTERPRISES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
C.S.I. ENTERPRISES, INC.
Status
Active
Filed Number
F01000005535
FEI Number
330479452
Date of Incorporation
October 24, 2001
Age - 24 years
Home State
DE
Company Type
Foreign for Profit

C.S.I. ENTERPRISES, INC. NEAR ME

Principal Address
3301 BONITA BEACH ROAD,
SUITE 300,
BONITA SPRINGS,
FL,
34134,
US
Mailing Address
3301 Bonita Beach Road,
BONITA SPRINGS,
FL,
34134,
US

See Also

C.S.I PAINTING & PRESSURE CLEANING LIMITED LIABILITY COMPANY C.S.I TACTICAL SECURITY SERVICES CORP C.S.I. LLC C.S.I., INC. C.S.I.G. ENTERPRISES, INC.

Officers and Directors

The C.S.I. ENTERPRISES, INC. managed by the three persons from BONITA SPRINGS on following positions: CEO,, Divi, CFO,

Marc Divay

Position
CEO, Active
From
BONITA SPRINGS, FL
Marc Divay Related Companies

David Disque

Position
Divi Active
From
BONITA SPRINGS, FL
David Disque Related Companies
  1. POWER2CHANGE FOUNDATION, INC.
  2. SETFORT MANAGEMENT & CONSULTING LLC

Olivier Raguis

Position
CFO, Active
From
BONITA SPRINGS, FL
Olivier Raguis Related Companies



Registered Agent is Scott Duval

From
BONITA SPRINGS, 34134

Events

January 12, 2017
REINSTATEMENT
September 23, 2016
REVOKED FOR ANNUAL REPORT
October 9, 2007
CANCEL ADM DISS/REV
September 14, 2007
REVOKED FOR ANNUAL REPORT
May 13, 2004
CANCEL ADM DISS/REV
October 4, 2002
REVOKED FOR ANNUAL REPORT

Annual Reports

2024
April 3, 2024
2023
January 28, 2023