| Entity Name: | CITY NATIONAL FINANCING AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY NATIONAL FINANCING AND INVESTMENT 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: | 07 Feb 1978 (47 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 559030 |
| FEI/EIN Number |
650934031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE BX, # 710, CORAL GABLES, FL, 33114, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, P.O. BOX 140710, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUSSINIAN INES M | Vice President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| LOUSSINIAN INES M | Director | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| OHANIAN EDWARD L | Treasurer | 626 CORAL WAY # 804, CORAL GABLES, FL, 33134 |
| LOUSSINIAN EDWARD | President | 626 CORAL WAY # 803, CORAL GABLES, FL, 33134 |
| SILVERMAN STEVEN, P | Agent | 9500 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | SILVERMAN, STEVEN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 9500 SOUTH DADELAND BOULEVARD, # 550, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 201 ALHAMBRA CIRCLE BX, # 710, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-10 | 201 ALHAMBRA CIRCLE BX, # 710, CORAL GABLES, FL 33114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-10-12 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
