| Entity Name: | C.I. CONSULTING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Sep 2008 (17 years ago) |
| Document Number: | F94000002676 |
| FEI/EIN Number |
541562189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8799-B TAMIAMI TRL N, NAPLES, FL, 34108 |
| Mail Address: | 8799-B TAMIAMI TRL N, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| O'LEARY RICHARD | President | 421 W. BUTE STREET, NORFOLK, VA, 23510 |
| O'LEARY RICHARD | Director | 421 W. BUTE STREET, NORFOLK, VA, 23510 |
| O'LEARY BARBARA | Vice President | 421 W. BUTE STREET, NORFOLK, VA, 23510 |
| O'LEARY BARBARA | Director | 421 W. BUTE STREET, NORFOLK, VA, 23510 |
| PAYNE CHARLES | Secretary | 3357 HERON GATE, VIRGINIA BEACH, VA, 23452 |
| PAYNE CHARLES | Director | 3357 HERON GATE, VIRGINIA BEACH, VA, 23452 |
| BABKA DINA | GMD | 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07212900343 | CI TRAVEL | EXPIRED | 2007-07-31 | 2012-12-31 | - | 8799 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-09-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000087497. CONVERSION NUMBER 700000090377 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 8799-B TAMIAMI TRL N, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 8799-B TAMIAMI TRL N, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-30 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2005-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-07 | INCORPORATING SERVICES, LTD | - |
| REINSTATEMENT | 1996-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-05-05 |
| REINSTATEMENT | 2005-10-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-29 |
| Reg. Agent Change | 1999-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
