| Entity Name: | CIVI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVI, 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000048177 |
| FEI/EIN Number |
200902789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4557 COLLEEN ST., PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 4557 COLLEEN ST., PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIVITELLA THOMAS R | Secretary | 4557 COLLEEN ST, PORT CHARLOTTE, FL, 33952 |
| CIVITELLA THOMAS R | Treasurer | 4557 COLLEEN ST, PORT CHARLOTTE, FL, 33952 |
| CIVITELLA TIMOTHY R | President | 17254 SPEARMINT LN, PUNTA GORDA, FL, 33955 |
| CIVITELLA TIMOTHY R | Vice President | 17254 SPEARMINT LN, PUNTA GORDA, FL, 33955 |
| CIVITELLA THOMAS D | Agent | 4557 COLLEEN ST, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 4557 COLLEEN ST., PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 4557 COLLEEN ST., PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 4557 COLLEEN ST, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT AND NAME CHANGE | 2005-08-17 | CIVI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment and Name Change | 2005-08-17 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
