| Entity Name: | CORPORATE INVESTMENT INTERNATIONAL OF NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE INVESTMENT INTERNATIONAL OF NORTH FLORIDA, INC. 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: |
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: | 06 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | P00000111868 |
| FEI/EIN Number |
593684366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 A1A North, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 830 A1A North, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLENAHAN THOMAS G | President | 830 A1A North, ponte vedra beach, FL, 32082 |
| MCLENAHAN THOMAS G | Treasurer | 830 A1A North, ponte vedra beach, FL, 32082 |
| MCLENAHAN THOMAS G | Director | 830 A1A North, ponte vedra beach, FL, 32082 |
| PENDLETON CONNIE A | Vice President | 740 NE 42nd Terrace Av, Ocala, FL, 34470 |
| MCLENAHAN THOMAS G | Agent | 830 A1A NORTH - STE. 13-678, PONTE VEDRA BEACH, FL, 32082 |
| MCLENAHAN THOMAS G | Secretary | 830 A1A North, ponte vedra beach, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112782 | CORPORATE INVESTMENT INTERNATIONAL | ACTIVE | 2015-11-05 | 2025-12-31 | - | 830 A1A NORTH, SUITE 13-678, PONTE VEDRA BEACH, FL, 32082 |
| G15000112795 | CII | ACTIVE | 2015-11-05 | 2025-12-31 | - | 830 A1A NORTH, SUITE 13-678, SUITE 13-678, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 830 A1A North, Ste 13-678, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 830 A1A North, Ste 13-678, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 830 A1A NORTH - STE. 13-678, PONTE VEDRA BEACH, FL 32082 | - |
| AMENDMENT | 2015-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-14 | MCLENAHAN, THOMAS G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| Reg. Agent Change | 2021-01-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
