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CANI CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: CANI CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANI CONSULTING, 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: 08 Dec 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000097362
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5620 MALT DRIVE, UNIT 1, FORT MYERS, FL, 33907
Mail Address: 5620 MALT DRIVE, UNIT 1, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANI DENIS Director 5620 MALT DRIVE, UNIT 1, FORT MYERS, FL, 33907
Cani Ergert Manager 14942 Greenbrae, Irvine, CA, 92604
Blake Hampton P Chie 5620 Malt Dr, Fort Myers, FL, 33907
Turner Michael C Seni 5620 Malt Dr, Fort Myers, FL, 33907
Cani Valentin Chief Operating Officer 5620 Malt Dr, Fort Myers, FL, 33907
John Webb Legal Group Agent 2261 Main St, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-22 - -
REGISTERED AGENT NAME CHANGED 2019-05-22 John Webb Legal Group -
REGISTERED AGENT ADDRESS CHANGED 2019-05-22 2261 Main St, FORT MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-05-22
Domestic Profit 2017-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State