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COUNTER INTELLIGENCE TECHNOLOGIES, INC. - Florida Company Profile

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Company Details

Entity Name: COUNTER INTELLIGENCE TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTER INTELLIGENCE TECHNOLOGIES, 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: 12 Aug 1999 (26 years ago)
Date of dissolution: 24 Oct 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2011 (14 years ago)
Document Number: P99000073687
FEI/EIN Number 593592396

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

Mail Address: 1575 AVIATION CTR. PKWY., #508, DAYTONA BEACH, FL, 32114
Address: 1359 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGGERSON LAUREN K Agent 1575 AVIATION CTR. PKWY., #508, DAYTONA BEACH, FL, 32114
FROMM ANITA President 5008 BLACK HAWK DRIVE, JACKSONVILLE, FL, 32259
BAGGERSON LAUREN K Director 1575 AVIATION CTR PKWY #508, DAYTONA BEACH, FL, 32114
MOLINA OSVALDO Director 1359 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08148900356 HOMELAND SECURITY GROUP EXPIRED 2008-05-27 2013-12-31 - 1359 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-10-24 - -
CANCEL ADM DISS/REV 2005-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 1359 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
REINSTATEMENT 2001-10-31 - -
CHANGE OF MAILING ADDRESS 2001-10-31 1359 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Voluntary Dissolution 2011-10-24
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-02-23
REINSTATEMENT 2005-05-02
Amendment 2003-04-28
ANNUAL REPORT 2003-01-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State