COMMERCIAL INVESTMENT ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name:	COMMERCIAL INVESTMENT ASSOCIATES, 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:	29 Jun 2012 (13 years ago)
Date of dissolution:	10 Jan 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Jan 2017 (8 years ago)
Document Number:	F12000002722
FEI/EIN Number	341725072 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7100 WHIPPLE AVE NW STE A, NORTH CANTON, OH, 44720
Mail Address:	7100 WHIPPLE AVE NW STE A, NORTH CANTON, OH, 44720
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
OLIN RICHARD A	Chairman	3440 GULF OF MEXICO DR #10, LONGBOAT KEY, FL, 34228
DREYER JEFFREY M	Vice Chairman	4804 TANGLEWOOD CIR NE, CANTON, OH, 44714
DREYER JEFFREY M	President	4804 TANGLEWOOD CIR NE, CANTON, OH, 44714
DREYER JEFFREY M	Treasurer	4804 TANGLEWOOD CIR NE, CANTON, OH, 44714
OLIN SHEILA S	Director	3440 GULF OF MEXICO DR #10, LONGBOAT KEY, FL, 34228
DREYER DEBBE S	Director	819 BAYPORT WAY, LONGBOAT KEY, FL, 34228
DREYER DEBBE S	Secretary	819 BAYPORT WAY, LONGBOAT KEY, FL, 34228
OLIN RICHARD A	Agent	3440 GULF OF MEXICO DR #10, LONGBOAT KEY, FL, 34228

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000067419	CANTON FINANCIAL	EXPIRED	2012-07-06	2017-12-31	-	7100 WHIPPLE AVE. N.W., NORTH CANTON, OH, 44720

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-01-10	-	-

Documents

Name	Date
WITHDRAWAL	2017-01-10
ANNUAL REPORT	2016-01-28
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-01-14
ANNUAL REPORT	2013-02-25
Foreign Profit	2012-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State