| Entity Name: | ISI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000073767 |
| FEI/EIN Number | 273505237 |
| Address: | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Mail Address: | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISI GROUP INC. PROFIT SHARING PLAN AND TRUST | 2010 | 273505237 | 2012-04-10 | ISI GROUP, INC | 1 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 273505237 |
| Plan administrator’s name | ISI GROUP, INC |
| Plan administrator’s address | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Administrator’s telephone number | 9049231246 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-10 |
| Name of individual signing | JOHN GESHAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-09-10 |
| Business code | 541600 |
| Sponsor’s telephone number | 9049231246 |
| Plan sponsor’s DBA name | FOCALPOINT OF FLORIDA |
| Plan sponsor’s address | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
Plan administrator’s name and address
| Administrator’s EIN | 273505237 |
| Plan administrator’s name | ISI GROUP, INC |
| Plan administrator’s address | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Administrator’s telephone number | 9049231246 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-13 |
| Name of individual signing | JOHN GESHAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GESHAY JOHN R | Agent | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| GESHAY JOHN R | President | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| GESHAY JOHN R | Director | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| GESHAY TERESA E | Director | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| GESHAY TERESA E | Vice President | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000558147 | ACTIVE | 1000000615247 | DUVAL | 2014-04-18 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001651653 | ACTIVE | 1000000547075 | DUVAL | 2013-10-16 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000978057 | TERMINATED | 1000000508465 | DUVAL | 2013-05-08 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000838956 | ACTIVE | 1000000393819 | DUVAL | 2012-10-17 | 2032-11-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-18 |
| Domestic Profit | 2010-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
