Entity Name: | CIE USA ENTERTAINMENT, 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: | 25 Feb 2004 (21 years ago) |
Date of dissolution: | 23 Jun 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Jun 2011 (14 years ago) |
Document Number: | F04000001040 |
FEI/EIN Number |
134158346
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 50 MONTROSE RD, YONKERS, NY, 10710, US |
Mail Address: | 50 MONTROSE RD, YONKERS, NY, 10710, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PARRA GUILLERMO | President | 50 MONTROSE RD, YONKERS, NY, 10710 |
PARRA GUILLERMO | Director | 50 MONTROSE RD, YONKERS, NY, 10710 |
SPECHT CAROLYN H | Assistant Secretary | 50 MONTROSE RD, YONKERS, NY, 10710 |
SPECHT CAROLYN H | Director | 50 MONTROSE RD, YONKERS, NY, 10710 |
VEGA VICTOR M | Director | 50 MONTROSE RD, YONKERS, NY, 10710 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-06-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 50 MONTROSE RD, YONKERS, NY 10710 | - |
CHANGE OF MAILING ADDRESS | 2011-04-28 | 50 MONTROSE RD, YONKERS, NY 10710 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000122060 | TERMINATED | 1000000396302 | LEON | 2013-01-02 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2011-06-23 |
ANNUAL REPORT | 2011-04-28 |
Reg. Agent Change | 2010-07-20 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-26 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-03-06 |
ANNUAL REPORT | 2006-07-19 |
ANNUAL REPORT | 2005-02-25 |
Foreign Profit | 2004-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State