| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CI GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2014 | 593735301 | 2015-07-12 | THE CI GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-12 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-12 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-09-15 |
| Business code | 332110 |
| Sponsor’s telephone number | 2396945901 |
| Plan sponsor’s address | 8805 TAMIAMI TRAIL NORTH, PMB 373, NAPLES, FL, 34108 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-05 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-05 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-09-15 |
| Business code | 332110 |
| Sponsor’s telephone number | 2396825921 |
| Plan sponsor’s address | 8805 TAMIAMI TRAIL NORTH, PMB 373, NAPLES, FL, 34108 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-09-15 |
| Business code | 332110 |
| Sponsor’s telephone number | 2396945901 |
| Plan sponsor’s address | 5681 ZIP DRIVE, FORT MYERS, FL, 33905 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-11 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-09-15 |
| Business code | 332110 |
| Sponsor’s telephone number | 2396945901 |
| Plan sponsor’s address | 5681 ZIP DRIVE, FORT MYERS, FL, 33905 |
Plan administrator’s name and address
| Administrator’s EIN | 593735301 |
| Plan administrator’s name | THE CI GROUP, INC. |
| Plan administrator’s address | 5681 ZIP DRIVE, FORT MYERS, FL, 33905 |
| Administrator’s telephone number | 2396945901 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-10 |
| Name of individual signing | STEPHEN SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-09-15 |
| Business code | 332110 |
| Sponsor’s telephone number | 2396945901 |
| Plan sponsor’s address | 5681 ZIP DRIVE, FORT MYERS, FL, 33905 |
Plan administrator’s name and address
| Administrator’s EIN | 593735301 |
| Plan administrator’s name | THE CI GROUP, INC. |
| Plan administrator’s address | 5681 ZIP DRIVE, FORT MYERS, FL, 33905 |
| Administrator’s telephone number | 2396945901 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | THE CI GROUP, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3627756008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| 307263822 | 0420600 | 2004-01-13 | 5681 ZIP DRIVE, FT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204785133 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-07-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C02 IV |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-09-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-07-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-07-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-09-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B06 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-09-09 |
| Current Penalty | 375.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-06-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100217 D06 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-09-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100217 D09 IV |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100219 B01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-06-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01013A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-06-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01013B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-06-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01014A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01014B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01014C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100217 D09 V |
| Issuance Date | 2004-06-10 |
| Abatement Due Date | 2004-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
