| Entity Name: | C.I.S FINANCIAL CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.I.S FINANCIAL CONSULTING 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 05 Feb 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | P07000079611 |
| FEI/EIN Number |
743220915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 LEE RD., SUITE 404, ORLANDO, FL, 32810 |
| Mail Address: | 851 STATE RD. 434, SUITE 1010-3, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCANTLEBURY CLEMENT I | Chief Executive Officer | 3320 PINE OAK TRAIL, SANFORD, FL, 32773 |
| SCANTLEBURY CLEMENT I | Chief Financial Officer | 2521 LOCKINGTON COURT, ORLANDO, FL, 32828 |
| SCANTLEBURY CLEMENT I | Agent | 3320 PINE OAK TRAIL, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-11 | 933 LEE RD., SUITE 404, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-11 | 933 LEE RD., SUITE 404, ORLANDO, FL 32810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001129583 | TERMINATED | 1000000116047 | 07157 1615 | 2009-03-26 | 2029-04-08 | $ 814.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
