| Entity Name: | CIANCIO ENTERPRISE, 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: | 13 Apr 2005 (20 years ago) |
| Branch of: | CIANCIO ENTERPRISE, INC., NEW YORK (Company Number 2234602) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000002289 |
| FEI/EIN Number |
141808567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| Mail Address: | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CIANCIO SAM J | Chairman | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| CIANCIO SAM J | Director | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| CIANCIO SAM J | President | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| CIANCIO SAM J | Secretary | 1124 ROUTE 94, STE 204, NEW WINDSOR, NY, 12553 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001728873 | TERMINATED | 1000000503893 | LEON | 2013-05-15 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000232927 | TERMINATED | 1000000335699 | LEON | 2012-12-04 | 2033-01-30 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Foreign Profit | 2005-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
