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NCI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NCI GROUP, 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: 26 Dec 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2024 (a year ago)
Document Number: F96000006790
FEI/EIN Number 760398132

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX, 77040
Mail Address: 5020 WESTON PKWY, CARY, NC, 27513, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Siracusa Mehling (Mimi) Vice President 13105 Northwest Freeway, Suite 910, HOUSTON, TX, 77040
Lee Rose Chief Executive Officer 13105 Northwest Freeway, Suite 910, HOUSTON, TX, 77040
Ackley Matthew R President 13105 Northwest Freeway, Suite 910, Houston, TX, 77040
Lee Jeffrey S Chief Financial Officer 13105 Northwest Freeway, Suite 910, HOUSTON, TX, 77040
Severini Michelle Vice President 13105 Northwest Freeway, Suite 910, Houston, TX, 77040
Brenner Alena Exec 13105 Northwest Freeway, Suite 910, Houston, TX, 77040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029304 UNION CORRUGATING COMPANY ACTIVE 2025-02-27 2030-12-31 - 5020 WESTON PARKWAY, CARY, NC, 27513
G24000070592 REED'S METALS ACTIVE 2024-06-05 2029-12-31 - 5020 WESTON PARKWAY, CARY, NC, 27513
G24000069509 FORTIFY BUILDING SOLUTIONS ACTIVE 2024-06-04 2029-12-31 - 5020 WESTON PARKWAY, CARY, NC, 27513
G19000074902 SOUTHWEST STEEL TRADING EXPIRED 2019-07-09 2024-12-31 - 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758
G19000074895 METALLIC BUILDING COMPONENTS EXPIRED 2019-07-09 2024-12-31 - 1043 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758
G18000011400 NCI BUILDING SYSTEMS ACTIVE 2018-01-22 2028-12-31 - 10943 N SAM HOUSTON PARKWAY W, HOUSTON, TX, 77064
G15000036705 MESCO BUILDING SOLUTIONS EXPIRED 2015-04-12 2020-12-31 - 10943 N SAM HOUSTON PARKWAY W, HOUSTON, TX, 77064
G14000019545 DBCI EXPIRED 2014-02-24 2019-12-31 - 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758
G14000019534 A & S BUILDING SYSTEMS EXPIRED 2014-02-24 2019-12-31 - 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758
G14000019540 DOORS & BUILDING COMPONENTS EXPIRED 2014-02-24 2019-12-31 - 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-10 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77040 -
REINSTATEMENT 2024-03-10 - -
REGISTERED AGENT NAME CHANGED 2024-03-10 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-14 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77040 -
NAME CHANGE AMENDMENT 2007-10-25 NCI GROUP, INC. -
REINSTATEMENT 1997-11-03 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001012993 TERMINATED 1000000191267 LEON 2010-10-18 2030-10-27 $ 1,998.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2024-03-10
Reg. Agent Change 2022-11-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
Reg. Agent Change 2016-04-11
ANNUAL REPORT 2016-03-02

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Lee Rose

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Companies related by address

No other companies in our directory share the same address as NCI GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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