| Entity Name: | CNI INTERNATIONAL CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNI INTERNATIONAL CONSULTANTS 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: | 25 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2017 (7 years ago) |
| Document Number: | P13000037295 |
| FEI/EIN Number |
46-2634144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 SAND RIDGE DR., VALRICO, FL, 33594 |
| Mail Address: | 433 SAND RIDGE DR., VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBEKWE CHUKS SR. | President | 433 SAND RIDGE DR, VALRICO, FL, 33594 |
| IBEKWE CHUKS JR. | Vice President | 433 SAND RIDGE DR, VALRICO, FL, 33594 |
| MONTGOMERY LINDA | Treasurer | 433 SAND RIDGE DR, VALRICO, FL, 33594 |
| Antigha Eyo SR. | Director | 19913 Wyndmill Circle, Odessa, FL, 33556 |
| Ogbuehi Udo | Director | 14820 Scottburgh Glen Drive, Riverview, FL, 33598 |
| Huffman Nicholas | Director | 6415 Trent Creek Drive, Ruskin, FL, 33573 |
| IBEKWE CHUKS | Agent | 433 SAND RIDGE DR., VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-29 | IBEKWE, CHUKS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-29 |
| Domestic Profit | 2013-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
