NCI GROUP, INC. - Florida Company Profile
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| 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 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2024 (a year ago) |
| Document Number: | F96000006790 |
| FEI/EIN Number |
76-0398132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, US |
| Mail Address: | 5020 Weston Parkway, Suite 400, Cary, NC, 27513, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lee Rose | Chief Executive Officer | 5020 Weston Parkway, Cary, NC, 27513 |
| Lee Jeffrey S | Chief Financial Officer | 5020 Weston Parkway, Cary, NC, 27513 |
| Brenner Alena | Exec | 5020 Weston Parkway, Cary, NC, 27513 |
| Brenner Alena S | Corp | 5020 Weston Parkway, Cary, NC, 27513 |
| Irmiter Wayne | Chie | 5020 Weston Parkway, Cary, NC, 27513 |
| Lee Jeffrey S | Exec | 5020 Weston Parkway, Cary, NC, 27513 |
| 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 |
| G14000019528 | METALLIC BUILDING CO. | EXPIRED | 2014-02-24 | 2019-12-31 | - | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758 |
| G14000019525 | METAL BUILDING COMPONENTS | EXPIRED | 2014-02-24 | 2019-12-31 | - | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758 |
| G14000019542 | STEEL SYSTEMS | EXPIRED | 2014-02-24 | 2019-12-31 | - | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064-5758 |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State