Search icon

C.I. CONSULTING COMPANY

Company Details

Entity Name: C.I. CONSULTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Sep 2008 (16 years ago)
Date of dissolution: 08 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: P08000087497
FEI/EIN Number 541562189
Address: 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
Mail Address: 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C I CONSULTING 401(K) PLAN 2009 541562189 2010-08-27 C I CONSULTING COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 2395976000
Plan sponsor’s address 8799 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 541562189
Plan administrator’s name C I CONSULTING COMPANY
Plan administrator’s address 8799 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
Administrator’s telephone number 2395976000

Signature of

Role Plan administrator
Date 2010-08-27
Name of individual signing CYNTHIA KOCHERSPERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LINDSAY MELISSA Agent 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

President

Name Role Address
O'LEARY RICHARD D President 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Vice President

Name Role Address
O'LEARY BARBARA B Vice President 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086474 CI TRAVEL EXPIRED 2013-08-30 2018-12-31 No data 8799 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
G09000104635 GET-AWAY CLUB EXPIRED 2009-05-06 2014-12-31 No data 8957 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
G09000104628 SINGLES ON THE SEA EXPIRED 2009-05-06 2014-12-31 No data 8957 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-04-08 No data No data
AMENDMENT 2014-11-06 No data No data
REGISTERED AGENT NAME CHANGED 2014-11-06 LINDSAY, MELISSA No data
AMENDMENT 2010-07-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-07-26 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL 34108 No data
CONVERSION 2008-09-23 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F94000002676. CONVERSION NUMBER 700000090377

Documents

Name Date
CORAPVDWN 2019-04-08
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-31
Amendment 2014-11-06
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State