| Entity Name: | COMMUNITY BANK INTERNAL AUDIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000012815 |
| FEI/EIN Number | 650980616 |
| Address: | 5484 27TH AVENUE SW, NAPLES, FL, 34116 |
| Mail Address: | 5484 27TH AVENUE SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAKE TIMOTHY E | Agent | 5484 27TH AVENUE SW, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| DRAKE TIMOTHY E | President | 5484 27TH AVENUE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-06 | 5484 27TH AVENUE SW, NAPLES, FL 34116 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-06 | 5484 27TH AVENUE SW, NAPLES, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-06 | 5484 27TH AVENUE SW, NAPLES, FL 34116 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-10 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
