C. I. A. INCORPORATED OF NAPLES - Florida Company Profile
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| Entity Name: | C. I. A. INCORPORATED OF NAPLES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. I. A. INCORPORATED OF NAPLES is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Dec 1988 (37 years ago) |
| Date of dissolution: | 03 Dec 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 1992 (33 years ago) |
| Document Number: | K51210 |
| FEI/EIN Number |
650085377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILLIAM D. KRAMER, POST PLAZA CENTEL, 567 ELKCAM CIRCLE, MARCO ISLAND, FL, 33957 |
| Mail Address: | % WILLIAM D. KRAMER, POST PLAZA CENTEL, 567 ELKCAM CIRCLE, MARCO ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEHM, JERRY | Treasurer | 148 EDGEMERE WAY SOUTH, NAPLES, FL |
| DIEHM, MICHAEL | Director | 148 EDGEMERE WAY SO., NAPLES, FL |
| DIEHM, PEGGY | Director | 148 EDGEMERE WAY SOUTH, NAPLES, FL |
| DIEHM, PEGGY | Secretary | 148 EDGEMERE WAY SOUTH, NAPLES, FL |
| DIEHM, PEGGY | Vice President | 148 EDGEMERE WAY SOUTH, NAPLES, FL |
| DIEHM, JERRY | President | 148 EDGEMERE WAY SOUTH, NAPLES, FL |
| KRAMER, WILLIAM D. INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-12-03 | - | - |
| REINSTATEMENT | 1992-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-13 | % WILLIAM D. KRAMER, POST PLAZA CENTEL, 567 ELKCAM CIRCLE, MARCO ISLAND, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-13 | % WILLIAM D. KRAMER, POST PLAZA CENTEL, 567 ELKCAM CIRCLE, MARCO ISLAND, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-13 | 567 ELKCAM CIRCLE, POST PLAZA CENTER, MARCO ISLAND, FL 33937 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State