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CIMA TELECOM, INC. - Florida Company Profile

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Company Details

Entity Name: CIMA TELECOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIMA TELECOM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2012 (13 years ago)
Document Number: 664537
FEI/EIN Number 591974177

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

Address: 1728 SW 22ST, 6TH FLOOR, MIAMI, FL, 33145, US
Mail Address: 1728 SW 22ST, 6 TH FLOOR, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4255483
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CARVAJAL RAFAEL A Chief Executive Officer 1728 SW 22ST, MIAMI, FL, 33145
MEDINA JESUS Secretary 1728 SW 22ST, MIAMI, FL, 33145
The Law Offices of Edward A. Maldonado, P. Agent 2850 DOUGLAS RD #303, Coral Gables, FL, 33134

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001799583
Phone:
305-261-7778

Latest Filings

Form type:
4
File number:
001-39973
Filing date:
2021-02-05
File:
Form type:
3
File number:
000-54923
Filing date:
2020-01-10
File:
Form type:
SC 13D
Filing date:
2020-01-10
File:

Form 5500 Series

Employer Identification Number (EIN):
591974177
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
57
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000048981 CIMA GROUP ACTIVE 2016-05-16 2026-12-31 - 1728 CORAL WAY, SUITE 900, MIAMI, FL, 33145
G13000019057 AURIS EXPIRED 2013-02-25 2018-12-31 - 1728 SW 22ND STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 1728 SW 22ST, 6TH FLOOR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-03-20 1728 SW 22ST, 6TH FLOOR, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-22 2850 DOUGLAS RD #303, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-02-27 The Law Offices of Edward A. Maldonado, P.A. -
AMENDMENT 2012-12-19 - -
NAME CHANGE AMENDMENT 2001-06-07 CIMA TELECOM, INC. -
REINSTATEMENT 1996-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1985-01-21 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-11-04
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-07-22
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-03-20

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
300000.35
Total Face Value Of Loan:
847123.00

Trademarks

Serial Number:
85436894
Mark:
AURIS INTELECAST
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-09-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AURIS INTELECAST

Goods And Services

For:
electronic transmission of messages and data; and electronic voice messaging, namely, the recording and subsequent transmission of voice messages by telephone
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
85115929
Mark:
AURIS MOBILE APPS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AURIS MOBILE APPS

Goods And Services

For:
application service provider, namely, hosting, managing, developing, and maintaining computer software applications of others for use with mobile communications devices
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85110378
Mark:
AURIS WHOLESALE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AURIS WHOLESALE

Goods And Services

For:
telecommunications services, namely, providing custom and bundled national and international telephone calling plan services and wireless mobile telephone calling plans
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85108685
Mark:
AURIS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AURIS

Goods And Services

For:
telecommunications services, namely, providing custom and bundled national and international telephone calling plan services and wireless mobile telephone calling plans
First Use:
2002-02-19
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
85096697
Mark:
AURIS VIRTUAL CLEC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AURIS VIRTUAL CLEC

Goods And Services

For:
telecommunications services, namely, voice over internet protocol (VOIP) services
First Use:
2010-07-26
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
38
Initial Approval Amount:
$547,122.65
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$847,123
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$851,829.24
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $847,123

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Date of last update: 02 Jul 2025

Sources: Florida Department of State