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INSTALMENT BANKER'S GROUP IX, INC. - Florida Company Profile

Company Details

Entity Name: INSTALMENT BANKER'S GROUP IX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Dec 1979 (45 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: 750319
FEI/EIN Number 650106831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2724 DELPRADO BLVD., C/O NICHOLAS J. PANICARO, CAPE CORAL, FL, 33904
Mail Address: 2724 DELPRADO BLVD., C/O NICHOLAS J. PANICARO, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIRONE, FRANK Director 691 FIFTH AVE., S., NAPLES, FL
ROACH, DANNA Vice President 10171 STRINGFELLOW BLVD., ST. JAMES, FL
ROACH, DANNA Director 10171 STRINGFELLOW BLVD., ST. JAMES, FL
CIRONE, FRANK President 691 FIFTH AVE., S., NAPLES, FL
CLARK, JOHN Secretary 796 FIFTH AVE. SOUTH, NAPLES, FL
CLARK, JOHN Director 796 FIFTH AVE. SOUTH, NAPLES, FL
PANICARO, NICHOLAS J. TO 2724 DELPRADO BOULEVARD, CAPE CORAL, FL
GERRY BUSK Agent BARNETT BANK OF LEE COUNTY, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-19 2724 DELPRADO BLVD., C/O NICHOLAS J. PANICARO, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 1991-03-19 GERRY BUSK -
REGISTERED AGENT ADDRESS CHANGED 1991-03-19 BARNETT BANK OF LEE COUNTY, 3210 CLEVELAND AVENUE, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 1991-03-19 2724 DELPRADO BLVD., C/O NICHOLAS J. PANICARO, CAPE CORAL, FL 33904 -
REINSTATEMENT 1985-03-26 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State