| Entity Name: | CNI, 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: | 12 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Mar 2002 (23 years ago) |
| Document Number: | P36648 |
| FEI/EIN Number |
141138304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PARALEGAL, 1111 STEWART AVE, BETHPAGE, NY, 11714, US |
| Address: | 530 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KLINE DAIVD | President | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| RATNER HANK J. | Chief Operating Officer | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| SAPAN JOSHUA | Chief Executive Officer | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| SAPAN JOSHUA | President | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| BELL WILLIAM | Director | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| DEITCH DAVID | Secretary | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| DEITCH DAVID | Vice President | 1111 STEWART AVE, BETHPAGE, NY, 11714 |
| RENZO MORI | Vice President | 1111 STEWART AVENUE, BETHPAGE, NY, 11714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 530 5TH AVENUE, 6TH FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-22 | 530 5TH AVENUE, 6TH FLOOR, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-26 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
