C.S.I. Enterprises, Inc.
Florida
Registered In
10/24/2001
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
C.S.I. Enterprises, Inc. at 3301 Bonita Beach Rd STE 300, Bonita Springs, FL 34134 lists Divay Marc and Raguis Olivier of Bonita Springs, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
33-0479452
Website
Email
***********@edenred.com
Search Other Resources
People
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Duval Scott
Registered Agent
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3301 BONITA BEACH BLVD, BONITA SPRINGS, FL 34134
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Divay Marc
CEO,
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3301 BONITA BEACH RD STE 300, BONITA SPRINGS, FL 34134
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Raguis Olivier
CFO,
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3301 BONITA BEACH RD, BONITA SPRINGS, FL 34134
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Disque David
Divi
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3301 BONITA BEACH RD STE 300, BONITA SPRINGS, FL 34134
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Duval Scott
Secretary
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3301 BONITA BEACH RD, BONITA SPRINGS, FL 34134
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Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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3301 BONITA BEACH RD STE 300, BONITA SPRINGS, FL 34134
View Map
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3301 BONITA BEACH RD, BONITA SPRINGS, FL 34134
(Mailing)
View Map
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Financials
Financial Information for C.S.I. Enterprises, Inc.
Form 5500
CSI ENTERPRISES INC
3301 Bonita Beach Rd, Bonita Springs, FL 34134 (239) 947-5169 EIN:33-0479452 Plan Admin:Krista Brennan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCSI GLOBAL VCARD 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY133 / 164 Assets BOY/EOY$3,002,124 / $3,048,106 | 2022 | CSI GLOBAL VCARD 401K PROFIT SHARING PLAN - Plan #001 | 133 / 164 | $3,002,124 / $3,048,106 |
| 2021 | Plan NameCSI GLOBAL VCARD 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY119 / 132 Assets BOY/EOY$2,215,694 / $3,002,124 | 2021 | CSI GLOBAL VCARD 401K PROFIT SHARING PLAN - Plan #001 | 119 / 132 | $2,215,694 / $3,002,124 |
| 2020 | Plan NameCSI GLOBAL VCARD 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY109 / 119 Assets BOY/EOY$1,395,965 / $2,215,694 | 2020 | CSI GLOBAL VCARD 401K PROFIT SHARING PLAN - Plan #001 | 109 / 119 | $1,395,965 / $2,215,694 |
| 2019 | Plan NameCSI GLOBAL VCARD 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY97 / 109 Assets BOY/EOY$800,376 / $1,395,965 | 2019 | CSI GLOBAL VCARD 401K PROFIT SHARING PLAN - Plan #001 | 97 / 109 | $800,376 / $1,395,965 |
| 2018 | Plan NameCSI GLOBAL VCARD 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY47 / 97 Assets BOY/EOY$341,070 / $800,376 | 2018 | CSI GLOBAL VCARD 401K PROFIT SHARING PLAN - Plan #001 | 47 / 97 | $341,070 / $800,376 |
Benefit & Retirement Plans based on Form 5500.
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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