| Entity Name: | CONSUMER INCENTIVE PROGRAMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | P04000168326 |
| FEI/EIN Number | 201999701 |
| Address: | 1905 PERIMETER PARK ROAD, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | PO BOX 17071, FERNANDINA BEACH, FL, 32035, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LENKER MAX | Director | 76 BEAUTYBERRY, INLET BEACH, FL, 32461 |
| MORHOUS NATALIE B | Director | 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339 |
| ISBILL MELANIE | Director | 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| BOLCH SUSAN B | Secretary | 1250 SPYGLASS LANE, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| DUMBACHER ROBERT J | Asst | 9310 CHIASSO COVE CT, NAPLES, FL, 34114 |
| AKERS JOSEPH H | Asst | 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000247705 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2017-12-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2014-04-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 1905 PERIMETER PARK ROAD, FERNANDINA BEACH, FL 32034 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 1905 PERIMETER PARK ROAD, FERNANDINA BEACH, FL 32034 | No data |
| ARTICLES OF CORRECTION | 2005-01-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Merger | 2023-12-14 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| Reg. Agent Change | 2018-01-23 |
| Amended and Restated Articles | 2017-12-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
