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  5. THE CI GROUP, INC.

THE CI GROUP, INC.

Company Details

Entity Name: THE CI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P01000076120
FEI/EIN Number 593735301
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

form 5500

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
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 2015-07-12
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
THE CI GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 593735301 2015-07-05 THE CI GROUP, INC. 11
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
THE CI GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 593735301 2014-07-29 THE CI GROUP, INC. 13
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
THE CI GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 593735301 2013-07-11 THE CI GROUP, INC. 17
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
THE CI GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 593735301 2012-07-10 THE CI GROUP, INC. 13
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
THE CI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 593735301 2011-07-06 THE CI GROUP, INC. 21
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

Agent

Name Role Address
SPENCER STEPHEN A Agent 8805 Tamiami Tr N, Naples, FL, 34108

President

Name Role Address
STEPHEN SPENCER President 8805 Tamiami Tr N, Naples, FL, 34108

Treasurer

Name Role Address
STEPHEN SPENCER Treasurer 8805 Tamiami Tr N, Naples, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 No data
CHANGE OF MAILING ADDRESS 2015-01-12 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 8805 Tamiami Tr N, PMB 373, Naples, FL 34108 No data

Documents

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

Related by officers

STEPHEN SPENCER

FRED'S SHEDS, LLC

SPENCER STEPHEN A

1617 TAMIAMI, LLC GULF COAST STAMPING, LLC THE CI GROUP LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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