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CI NAPLES MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CI NAPLES MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CI NAPLES MANAGEMENT, 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: 02 Aug 2006 (19 years ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: P06000101303
FEI/EIN Number 205322371

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

Mail Address: 3665 EAST BAY DRIVE SUITE 204 MB 435, LARGO, FL, 33771
Address: 2500 GOODLETTE RD. N., NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Simmons David J Director 2500 GOODLETTE RD. N., NAPLES, FL, 34103
Zundel Robert CJr. Director 999 Vanderbilt Beach Rd., Naples, FL, 34108
Veintimilla Pablo X Vice President 999 Vanderbilt Beach Rd, Naples, FL, 34108
Walker Sandra D Vice President 2500 GOODLETTE RD. N., NAPLES, FL, 34103
Neville Renee Treasurer 999 Vanderbilt Beach Rd, Naples, FL, 34108
Gibson Karen J Treasurer 2500 GOODLETTE RD. N., NAPLES, FL, 34103
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2500 GOODLETTE RD. N., NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-02-19 2500 GOODLETTE RD. N., NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2024-02-19 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2025-01-02
AMENDED ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2024-02-19
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-08-12
AMENDED ANNUAL REPORT 2020-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State