| Entity Name: | CUSTOMER INTELLIGENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 2005 (19 years ago) |
| Document Number: | P05000153201 |
| FEI/EIN Number | 203821352 |
| Address: | 328 MALLARD RD, WESTON, FL, 33327 |
| Mail Address: | 328 MALLARD RD, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELBA | Agent | 328 MALLARD RD., WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELBA | Director | 328 MALLARD RD., WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-27 | 328 MALLARD RD., WESTON, FL 33327 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 328 MALLARD RD, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-23 | 328 MALLARD RD, WESTON, FL 33327 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000431875 | TERMINATED | 1000000471052 | BROWARD | 2013-02-11 | 2033-02-13 | $ 1,649.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000153693 | TERMINATED | 1000000447574 | BROWARD | 2012-12-26 | 2023-01-16 | $ 498.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
