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C.N.I., INC. - Florida Company Profile

Company Details

Entity Name: C.N.I., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.N.I., 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: 06 Jun 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000064032
FEI/EIN Number 550835674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1952 FIELD RD, SUITE 2 B, SARASOTA, FL, 34231
Mail Address: 1952 FIELD RD., SUITE 2 B, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLSON CRAIG H President 15008 EILEEN CIR, SARASOTA, FL, 34240
NICHOLSON CRAIG H Treasurer 15008 EILEEN CIR, SARASOTA, FL, 34240
NICHOLSON CRAIG H Agent 15008 EILEEN CIR, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-02-22 NICHOLSON, CRAIG H -
REGISTERED AGENT ADDRESS CHANGED 2005-02-22 15008 EILEEN CIR, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2004-06-09 1952 FIELD RD, SUITE 2 B, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2004-06-09 1952 FIELD RD, SUITE 2 B, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 2006-07-06
Off/Dir Resignation 2005-12-19
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-06-09
Domestic Profit 2003-06-06

Date of last update: 01 May 2025

Sources: Florida Department of State