| Entity Name: | CIBELES INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIBELES INVESTMENT CORP 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: | 05 Jun 1973 (52 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 427568 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3674 CHERRYHIL DRIVE, ATTN: JUAN SUAREZ, ORLANDO, FL, 32822 |
| Mail Address: | 3674 CHERRYHIL DRIVE, ATTN: JUAN SUAREZ, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, MANUEL J. | President | 2324 LEU RD, ORLANDO, FL, 32803 |
| SUAREZ, J. PASCUAL | Treasurer | 4971 SOUTHFORK RANCH DR, ORLANDO, FL |
| SUAREZ, JUAN | Secretary | 3674 CHERRYHILL DR, ORLANDO, FL, 32822 |
| SUAREZ JUAN | Agent | 3674 CHERRYHIL DRIVE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-01 | 3674 CHERRYHIL DRIVE, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-22 | SUAREZ, JUAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-02 | 3674 CHERRYHIL DRIVE, ATTN: JUAN SUAREZ, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-02 | 3674 CHERRYHIL DRIVE, ATTN: JUAN SUAREZ, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
