THE CI GROUP, INC. - Florida Company Profile
| Entity Name: | THE CI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CI GROUP, 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: |
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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000076120 |
| FEI/EIN Number |
593735301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 Tamiami Tr N, PMB 373, Naples, FL, 34108, US |
| Mail Address: | 8805 Tamiami Tr N, PMB 373, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHEN SPENCER | President | 8805 Tamiami Tr N, Naples, FL, 34108 |
| STEPHEN SPENCER | Treasurer | 8805 Tamiami Tr N, Naples, FL, 34108 |
| SPENCER STEPHEN A | Agent | 8805 Tamiami Tr N, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-25 |
| ANNUAL REPORT | 2006-04-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State