| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
