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CNI CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: CNI CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2006 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2011 (15 years ago)
Document Number: P06000014706
FEI/EIN Number 204231398
Address: 3050 HORSESHOE DRIVE NORTH, SUITE 100, NAPLES, FL, 34104, US
Mail Address: 3050 HORSESHOE DRIVE NORTH, SUITE 100, NAPLES, FL, 34104, US
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MONIQUE J President 3050 HORSESHOE DRIVE NORTH, NAPLES, FL, 34104
HERNANDEZ MONIQUE J Secretary 3050 HORSESHOE DRIVE NORTH, NAPLES, FL, 34104
HERNANDEZ MONIQUE J Treasurer 3050 HORSESHOE DRIVE NORTH, NAPLES, FL, 34104
HERNANDEZ MONIQUE J Agent 3050 HORSESHOE DRIVE NORTH, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 3050 HORSESHOE DRIVE NORTH, SUITE 100, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2013-01-26 3050 HORSESHOE DRIVE NORTH, SUITE 100, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 3050 HORSESHOE DRIVE NORTH, SUITE 100, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2012-04-10 HERNANDEZ, MONIQUE JPRES -
REINSTATEMENT 2011-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-16

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
27800.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State