| Entity Name: | CIP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000002228 |
| FEI/EIN Number |
582539284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 VALCREST DRIVE, ETOBICOKE ONTARIO CANADA, M9A 49S, XX |
| Mail Address: | 51 VALCREST DRIVE, ETOBICOKE ONTARIO CANADA, M9A 49S, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GAGNON WAYNE | Chairman | BOSTWICK LAKE, 7343 DAVEIES DRIVE N.E., ROCKFORD, MI, 49341 |
| GAGNON WAYNE | Director | BOSTWICK LAKE, 7343 DAVEIES DRIVE N.E., ROCKFORD, MI, 49341 |
| SWING MARGUERITE | Secretary | 1259 ESSEX ROAD, WINTER PARK, FL, 327895015 |
| GAGNON WAYNE | President | BOSTWICK LAKE, 7343 DAVEIES DRIVE N.E., ROCKFORD, MI, 49341 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 51 VALCREST DRIVE, ETOBICOKE ONTARIO CANADA, M9A 49S XX | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 51 VALCREST DRIVE, ETOBICOKE ONTARIO CANADA, M9A 49S XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-19 |
| Foreign Profit | 2000-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
