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  5. CIMA TELECOM, INC.

CIMA TELECOM, INC. - Florida Company Profile

Headquarter

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 (12 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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CIMA TELECOM, INC., NEW YORK 4255483 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1799583 1728 CORAL WAY, 6TH FLOOR, MIAMI, FL, 33145 1728 CORAL WAY, 6TH FLOOR, MIAMI, FL, 33145 305-261-7778

Filings since 2021-02-05
Form type 4
File number 001-39973
Filing date 2021-02-05
Reporting date 2020-09-17
File View File

Filings since 2020-01-10
Form type 3
File number 000-54923
Filing date 2020-01-10
Reporting date 2019-12-31
File View File

Filings since 2020-01-10
Form type SC 13D
Filing date 2020-01-10
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIMA COMPANIES 401(K) PLAN 2019 591974177 2020-07-14 CIMA TELECOM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 600, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ADRIANA LARREA
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2018 591974177 2019-05-22 CIMA TELECOM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 700, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ADRIANA LARREA
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2017 591974177 2018-10-25 CIMA TELECOM, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 700, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2018-10-25
Name of individual signing ADRIANA LARREA
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2017 591974177 2019-07-10 CIMA TELECOM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 700, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ADRIANA LARREA
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2016 591974177 2017-06-06 CIMA TELECOM, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 700, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing DAYANA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2015 591974177 2016-10-11 CIMA TELECOM, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22ND STREET, SUITE 700, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing DAYANA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2014 591974177 2015-10-15 CIMA TELECOM, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22 STREET, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAYANA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2013 591974177 2015-01-05 CIMA TELECOM, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3052617778
Plan sponsor’s address 1728 SW 22 STREET, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2015-01-05
Name of individual signing RACHEL CATA
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401(K) PLAN 2012 591974177 2013-10-11 CIMA TELECOM, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3054368640
Plan sponsor’s address 1728 SW 22 STREET, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MYRNA MIQUELI
Valid signature Filed with authorized/valid electronic signature
CIMA COMPANIES 401 (K) PLAN 2011 591974177 2012-10-12 CIMA TELECOM INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 517000
Sponsor’s telephone number 3054368640
Plan sponsor’s DBA name CIMA TELECOM INC.
Plan sponsor’s address 1728 SW 22 STREET SUITE 700, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 591974177
Plan administrator’s name CIMA TELECOM INC.
Plan administrator’s address 1728 SW 22 STREET SUITE 700, MIAMI, FL, 33145
Administrator’s telephone number 3054368640

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MYRNA MIQUELI
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6546717103 2020-04-14 0455 PPP 1728 SW 33nd Street Ste 700, CORAL GABLES, FL, 33145-2794
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 547122.65
Loan Approval Amount (current) 847123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33145-2794
Project Congressional District FL-27
Number of Employees 38
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 851829.24
Forgiveness Paid Date 2020-11-23

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CARVAJAL RAFAEL A

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MEDINA JESUS

ANEW BROADBAND, INC. - Active
Domestic Profit (2001 )
LAIBSON TRADE LLC - Active
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ECO LIFE MAINTENANCE LLC - Inactive
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BLUE REEF EXPRESS INC - Inactive
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TRANS INTER EXPRESS LLC - Inactive
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TRANS INTER EXPRESS LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
TRUSTHAB, LLC - Active
Florida Limited Liability Co. (2018 )
CIMA RPM, LLC - Active
Florida Limited Liability Co. (2018 )

The Law Offices of Edward A. Maldonado, P.

ANEW BROADBAND, INC. - Active
Domestic Profit (2001 )
CTI WHOLESALE SERVICES, LLC - Active
Florida Limited Liability Co. (2006 )
AURIS, LLC - Active
Florida Limited Liability Co. (2002 )
CIMA TELECOM USA, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)

Companies related by address

No other companies in our directory share the same address as CIMA TELECOM, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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