| Entity Name: | CIC HOLDINGS, INC. |
| 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: | 05 Sep 1997 (28 years ago) |
| Date of dissolution: | 09 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2006 (19 years ago) |
| Document Number: | F97000005081 |
| FEI/EIN Number |
310229090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PEPSI AMERICAS 1475 E WOODFIELD RD, SCHAUMBURG, IL, 60173 |
| Mail Address: | C/O PEPSI AMERICAS, 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DURKIN G. MICHAEL J | President | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| DURKIN G. MICHAEL J | Director | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| WARE ALEXANDER H | Director | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| WARE ALEXANDER H | Chief Financial Officer | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| WENGER BRIAN | Secretary | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| STARK ANDREW R | Vice President | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| STARK ANDREW R | Treasurer | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| NEHS W. SCOTT | Vice President | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| NEHS W. SCOTT | Secretary | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| GORMAN TIMOTHY J | Vice President | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | C/O PEPSI AMERICAS 1475 E WOODFIELD RD, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | C/O PEPSI AMERICAS 1475 E WOODFIELD RD, SCHAUMBURG, IL 60173 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-09 |
| Reg. Agent Change | 2005-09-30 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
