| Entity Name: | CIBAT FINANCIAL 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: | 30 Nov 2001 (23 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: | F01000006149 |
| FEI/EIN Number |
651153757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 605, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET, SUITE 605, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ACKERMAN JOE | President | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| ACKERMAN JOE | Secretary | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| ACKERMAN JOE | Director | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| ARON MICHAEL C | Director | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| RIMER CRAIG C | Director | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 2875 NE 191ST STREET, SUITE 605, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 2875 NE 191ST STREET, SUITE 605, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-28 |
| Foreign Profit | 2001-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
