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  5. CONSUMER INCENTIVE PROGRAMS, INC.

CONSUMER INCENTIVE PROGRAMS, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER INCENTIVE PROGRAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER INCENTIVE PROGRAMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

Key Officers & Management

Name Role Address
LENKER MAX Director 76 BEAUTYBERRY, INLET BEACH, FL, 32461
BOLCH SUSAN B Secretary 1250 SPYGLASS LANE, NAPLES, FL, 34102
DUMBACHER ROBERT J Asst 9310 CHIASSO COVE CT, NAPLES, FL, 34114
AKERS JOSEPH H Asst 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339
MORHOUS NATALIE B Director 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339
ISBILL MELANIE Director 200 GALLERIA PARKWAY SE, ATLANTA, GA, 30339
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2023-12-14 - 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 -
REGISTERED AGENT NAME CHANGED 2018-01-23 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2017-12-20 - -
AMENDED AND RESTATEDARTICLES 2014-04-17 - -
CHANGE OF MAILING ADDRESS 2014-04-17 1905 PERIMETER PARK ROAD, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 1905 PERIMETER PARK ROAD, FERNANDINA BEACH, FL 32034 -
ARTICLES OF CORRECTION 2005-01-11 - -

Documents

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

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BOLCH SUSAN B

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DUMBACHER ROBERT J

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AKERS JOSEPH H

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Foreign Profit (1996 )
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Foreign Limited Liability Co. (1997 )
RACETRAC, INC. - Active
Foreign Profit (1987 )
METROPLEX ENERGY, INC. - Active
Foreign Profit (1996 )
SOUTHERN CORNERSTONE PROPERTIES, INC. - Active
Foreign Profit (2016 )
DEL LAGO VENTURES, INC. - Active
Foreign Profit (1999 )
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Foreign Profit (2016 )
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MORHOUS NATALIE B

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Foreign Profit (2024 )
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Foreign Profit (1996 )
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Foreign Profit (1987 )
SOUTHERN CORNERSTONE PROPERTIES, INC. - Active
Foreign Profit (2016 )
DEL LAGO VENTURES, INC. - Active
Foreign Profit (1999 )
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Foreign Profit (2016 )
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ISBILL MELANIE

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CORPORATE CREATIONS NETWORK INC.

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Companies related by address

No other companies in our directory share the same address as CONSUMER INCENTIVE PROGRAMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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