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C.I. CONSULTING COMPANY - Florida Company Profile

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Company Details

Entity Name: C.I. CONSULTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I. CONSULTING COMPANY 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: 23 Sep 2008 (17 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

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

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

Key Officers & Management

Name Role Address
O'LEARY RICHARD D President 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
O'LEARY BARBARA B Vice President 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
LINDSAY MELISSA Agent 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Form 5500 Series

Employer Identification Number (EIN):
541562189
Plan Year:
2009
Number Of Participants:
15
Sponsors Telephone Number:

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 - 8799 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
G09000104635 GET-AWAY CLUB EXPIRED 2009-05-06 2014-12-31 - 8957 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108
G09000104628 SINGLES ON THE SEA EXPIRED 2009-05-06 2014-12-31 - 8957 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-04-08 - -
AMENDMENT 2014-11-06 - -
REGISTERED AGENT NAME CHANGED 2014-11-06 LINDSAY, MELISSA -
AMENDMENT 2010-07-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-07-26 8799-B TAMIAMI TRAIL NORTH, NAPLES, FL 34108 -
CONVERSION 2008-09-23 - 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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State