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CIC INVESTORS #13, LTD. - Florida Company Profile

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Company Details

Entity Name: CIC INVESTORS #13, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 29 Nov 1995 (30 years ago)
Document Number: A95000001833
FEI/EIN Number 650616411

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

Mail Address: 5059 N.E. 18TH AVENUE, FORT LAUDERDALE, FL, 33334
Address: 11415 S. DIXIE HIGHWAY, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASTNER JEFFREY D Agent 5059 NE 18TH AVENUE, FT. LAUDERDALE, FL, 33334

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:
0001363360

Latest Filings

Form type:
REGDEX/A
File number:
021-89867
Filing date:
2006-10-10
File:
Form type:
REGDEX
File number:
021-89867
Filing date:
2006-05-15
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06214900154 FLANIGAN'S SEAFOOD BAR AND GRILL ACTIVE 2006-08-02 2026-12-31 - 11415 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-07 11415 S. DIXIE HIGHWAY, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-11 5059 NE 18TH AVENUE, FT. LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2001-04-26 11415 S. DIXIE HIGHWAY, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
635591.00
Total Face Value Of Loan:
635591.00
Date:
2020-04-29
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:
567490.00
Total Face Value Of Loan:
567491.32

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
567490
Current Approval Amount:
567491.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
571860.23
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
635591
Current Approval Amount:
635591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
639700.57

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Date of last update: 02 Jun 2025

Sources: Florida Department of State