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NCGI CORPORATION - Florida Company Profile

Company Details

Entity Name: NCGI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCGI CORPORATION 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: 27 Aug 1999 (26 years ago)
Date of dissolution: 25 Oct 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2006 (18 years ago)
Document Number: P99000076954
FEI/EIN Number 593600416

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

Address: 1700 SUMMIT LAKE DR., TALLAHASSEE, FL, 32311
Mail Address: 1700 SUMMIT LAKE DR., TALLAHASSEE, FL, 32311
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEARNEY RICHARD S Director 1700 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
KEARNEY RICHARD S President 1700 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
SIMMSON THOMAS E Executive Vice President 1700 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
LUCA ROGER S Vice President 1700 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
FORDHAM JIMMY Vice President 1700 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
HARRIS FRED F Agent 101 E. COLLEGE AVE., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-13 1700 SUMMIT LAKE DR., TALLAHASSEE, FL 32311 -
CHANGE OF MAILING ADDRESS 2000-09-13 1700 SUMMIT LAKE DR., TALLAHASSEE, FL 32311 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-07-10 NCGI CORPORATION -
AMENDMENT AND NAME CHANGE 1999-09-07 NET COMMERCE GROUP, INC. -

Documents

Name Date
Voluntary Dissolution 2006-10-25
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-01-11
ANNUAL REPORT 2001-03-20
Amended/Restated Article/NC 2000-07-10
ANNUAL REPORT 2000-05-18
Amendment and Name Change 1999-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State