CI MANAGEMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name:	CI MANAGEMENT GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CI MANAGEMENT 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	06 Jun 2011 (14 years ago)
Last Event:	AMENDMENT
Event Date Filed:	03 Jul 2017 (8 years ago)
Document Number:	P11000052777
FEI/EIN Number	452489769 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
Mail Address:	7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
ZIP code:	33158
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000039455	JIMMY JOHNSON'S QUEST FOR THE RING	ACTIVE	2025-03-19	2030-12-31	-	7150 SW139TH ST., PALMETTO BAY, FL, 33158
G19000125185	FISH HARD EVENTS, INC.	EXPIRED	2019-11-22	2024-12-31	-	17301 SW 93RD AVENUE, MIAMI, FL, 33157
G19000125186	SOUTH BEACH SEAFOOD FESTIVAL, INC.	EXPIRED	2019-11-22	2024-12-31	-	17301 SW 93RD AVENUE, MIAMI, FL, 33157
G13000103958	SOUTH BEACH SEAFOOD FESTIVAL	EXPIRED	2013-10-22	2018-12-31	-	17301 SW 93RD AVENUE, MIAMI, FL, 33157
G11000084995	CI MANAGEMENT	EXPIRED	2011-08-26	2016-12-31	-	17301 SW 93RD AVENUE, MIAMI, FL, 33157
G11000083110	CELEBRITY INTERNATIONAL	EXPIRED	2011-08-22	2016-12-31	-	17301 SW 93RD AVENUE, MIAMI, FL, 33157

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-12	7150 SW 139TH ST, Palmetto Bay, FL 33158	-
CHANGE OF MAILING ADDRESS	2022-04-12	7150 SW 139TH ST, Palmetto Bay, FL 33158	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-12	7150 SW 139TH ST, Palmetto Bay, FL 33158	-
AMENDMENT	2017-07-03	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001589820	TERMINATED	1000000536383	MIAMI-DADE	2013-10-21	2033-10-29	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2106267108

2020-04-10

0455

PPP

17301 SW 93 Avenue, PALMETTO BAY, FL, 33157-4401

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PALMETTO BAY, MIAMI-DADE, FL, 33157-4401
Project Congressional District	FL-27
Number of Employees	5
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	100991.78
Forgiveness Paid Date	2021-04-15

Date of last update: 02 Apr 2025