| Entity Name: | CI GLOBAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | F13000001678 |
| FEI/EIN Number |
203451850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 Chambord Terrace, PORT ST LUCIE, FL, 33410, US |
| Mail Address: | C/O GEORGE HENDERSON, 9611 ENCLAVE PLACE, PORT ST LUCIE, FL, 34986, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOCERA RONALD SR | President | 27582 NICKLAUS AVE, MILLSBORO, DE, 19966 |
| NOCERA RONALD SR | Director | 27582 NICKLAUS AVE, MILLSBORO, DE, 19966 |
| CHICKLO MICHAEL | Assistant Treasurer | 200 Mosaic Court, Stephenson, VA, 22656 |
| Henderson George | Vice President | 9611 Enclave Place, Port St Lucie, FL, 34986 |
| HENDERSON FINANCIAL CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-20 | 309 Chambord Terrace, PORT ST LUCIE, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | Henderson Financial Corporation | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 309 Chambord Terrace, PORT ST LUCIE, FL 33410 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-20 | 9611 ENCLAVE PL, PT ST LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-31 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-25 |
| Reg. Agent Change | 2017-11-20 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
