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 |
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 |
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