Ncii, Inc.
Florida
Registered In
05/15/1991
Incorp. Date
Foreign
Registration Type
Connecticut
Foreign Jurisdiction
Company Summary
Ncii, Inc. at 2500 N Military Trl, Boca Raton, FL 33496 lists Saginor, David and Demerer, Laurence of Boca Raton, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Connecticut
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 06-0990546
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Saginor, David
CD
|
5770 BRIDLEWAY CIR, BOCA RATON, FL
|
|
|
Demerer, Laurence
President/Director
|
5701 NW 24 AVE # 702, BOCA RATON, FL
|
|
|
Saginor, Clifford N.
Secretary/Treasurer/Director
|
6600 WOODRIDGE DR, PARKLAND, FL
|
|
2500 N MILITARY TRL, BOCA RATON, FL 33496
View Map
|
Financial Information for Ncii, Inc.
Form 5500
NCII INC.
2500 N. Military Trail, Ste.135, Boca Raton, FL 33431 (561) 997-2882 EIN:06-0990546 Plan Admin:Michele Loregnard| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNCII INC. 401K PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$816,481 / $1,029,948 | 2023 | NCII INC. 401K PLAN - Plan #001 | 5 / 5 | $816,481 / $1,029,948 |
| 2022 | Plan NameNCII INC. 401K PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$869,711 / $816,481 | 2022 | NCII INC. 401K PLAN - Plan #001 | 5 / 6 | $869,711 / $816,481 |
| 2022 | Plan NameNCII, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $253,918 | 2022 | NCII, INC. CASH BALANCE PLAN - Plan #002 | 5 / 5 | $0 / $253,918 |
| 2021 | Plan NameNCII INC. 401K PLAN Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$728,833 / $869,711 | 2021 | NCII INC. 401K PLAN - Plan #001 | 6 / 5 | $728,833 / $869,711 |
| 2020 | Plan NameNCII INC. 401K PLAN Plan #001 Participants BOY/EOY9 / 6 Assets BOY/EOY$540,060 / $728,833 | 2020 | NCII INC. 401K PLAN - Plan #001 | 9 / 6 | $540,060 / $728,833 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NCII INC.
2500 N Military Trl, STE 135, Boca Raton, FL 33431-6305 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$105,658 Forgiven$106,691 LenderTruist Bank Jobs6 | 04/09/2020 | $105,658 | $106,691 | Truist Bank | 6 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Ncii, Inc.
Registered in Florida
|
Boca Raton, FL | View Report |
Address Match:2500 N Military Trl Boca Raton, FL
|
Milhauser Law Firm, P.L.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Paz Properties Group LLC
Registered in Florida
|
Boca Raton, FL Plantation, FL | View Report | |
|
Ventron Brookside Park LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Walden Brook Gp LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
4j Realty Investments, LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Auto-Vault, Inc.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Belcan Ae Co-Investments Partners, Lp
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Boca Fl6, LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Crefii Waramaug Plantation Lessee LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Diamonds & Jewelry By H & T, Inc.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Gardens At Bonita, Inc.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Gbr Financial Corp.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Harbour Walk Tampa Apartments, LTD.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Lake Crossing Atlanta Apartments LLLP
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Rpc Holdings, LLC
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Sharan, L.L.C.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Slavic Numismatic Corp.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
The Jfk Touring Museum, Inc.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
The Nina Raskin Saginor Firestone Charitable Foundation, Inc.
Registered in Florida
|
Boca Raton, FL | View Report | |
|
Gold Acquisition Holdings, LLC
Registered in Vermont
|
Boca Raton, FL Manchester Center, VT | View Report |
Person/City Match:Saginor David - Boca Raton, FL
|
Higyanu, Inc.
Registered in Florida
|
Boca Raton, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States