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CAPITAL INTELLIGENCE GROUP, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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