| Entity Name: | CIE USA FLORIDA ENTERPRISES, 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | F01000005257 |
| FEI/EIN Number |
651129958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WEST 57TH STREET, SUITE 403, NEW YORK, NY, 10019 |
| Mail Address: | 200 WEST 57TH STREET, SUITE 403, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORAN BRUCE E | President | 200 WEST 57TH STREET, SUITE 404, NEW YORK, NY, 10019 |
| MORAN BRUCE E | Director | 200 WEST 57TH STREET, SUITE 404, NEW YORK, NY, 10019 |
| SPECHT CAROLYN | Vice President | 200 WEST 57TH STREET, SUITE 404, NEW YORK, NY, 10019 |
| SPECHT CAROLYN | Treasurer | 200 WEST 57TH STREET, SUITE 404, NEW YORK, NY, 10019 |
| SPECHT CAROLYN | Director | 200 WEST 57TH STREET, SUITE 404, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-28 | 200 WEST 57TH STREET, SUITE 403, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-28 | 200 WEST 57TH STREET, SUITE 403, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2004-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-04-14 | CIE USA FLORIDA ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-28 |
| REINSTATEMENT | 2004-11-30 |
| ANNUAL REPORT | 2003-04-14 |
| Name Change | 2003-04-14 |
| Foreign Profit | 2001-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
