| Entity Name: | ISI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISI GROUP 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: | 09 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000073767 |
| FEI/EIN Number |
273505237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| GESHAY JOHN R | Director | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| GESHAY TERESA E | Vice President | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| GESHAY TERESA E | Director | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| GESHAY JOHN R | Agent | 1668 NORTON HILL DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
