Entity Name: | CAPITAL INTELLIGENCE GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAPITAL INTELLIGENCE 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: | 13 Aug 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 23 Dec 2016 (8 years ago) |
Document Number: | P13000067385 |
FEI/EIN Number |
46-3437576
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6421 N FLORIDA AVE, TAMPA, FL, 33604, US |
Address: | 6421 N Florida Ave, Tampa, FL, 33604, US |
ZIP code: | 33604 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NADEAU RYAN G | President | 6421 N Florida Ave, Tampa, FL, 33604 |
NADEAU RYAN G | Agent | 6421 N Florida Ave, Tampa, FL, 33604 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000039171 | DUMP DYNASTY | ACTIVE | 2021-03-22 | 2026-12-31 | - | 6421 N. FLORIDA AVE SUITE D, TAMPA, FL, 33604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 6421 N Florida Ave, Suite D, Tampa, FL 33604 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6421 N Florida Ave, Suite D, Tampa, FL 33604 | - |
CHANGE OF MAILING ADDRESS | 2021-04-29 | 6421 N Florida Ave, Suite D, Tampa, FL 33604 | - |
NAME CHANGE AMENDMENT | 2016-12-23 | CAPITAL INTELLIGENCE GROUP, INC | - |
REINSTATEMENT | 2016-12-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-12-15 | NADEAU, RYAN G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000575252 | TERMINATED | 1000000905597 | HILLSBOROU | 2021-10-27 | 2031-11-10 | $ 696.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-02-13 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-03-20 |
Name Change | 2016-12-23 |
REINSTATEMENT | 2016-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State