| Entity Name: | NCII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 May 1991 (34 years ago) |
| Date of dissolution: | 04 Jun 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jun 1992 (33 years ago) |
| Document Number: | P33944 |
| FEI/EIN Number |
060990546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Mail Address: | 2500 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SAGINOR, DAVID | Chairman | 5770 BRIDLEWAY CIR., BOCA RATON, FL |
| SAGINOR, DAVID | Director | 5770 BRIDLEWAY CIR., BOCA RATON, FL |
| DEMERER, LAURENCE | President | 5701 NW 24 AVE #702, BOCA RATON, FL |
| DEMERER, LAURENCE | Director | 5701 NW 24 AVE #702, BOCA RATON, FL |
| SAGINOR, CLIFFORD N. | Secretary | 6600 WOODRIDGE DR., PARKLAND, FL |
| SAGINOR, CLIFFORD N. | Treasurer | 6600 WOODRIDGE DR., PARKLAND, FL |
| SAGINOR, CLIFFORD N. | Director | 6600 WOODRIDGE DR., PARKLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-04 | 2500 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-04 | 2500 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
