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C.I.A. OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: C.I.A. OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I.A. OF MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 31 Dec 1980 (44 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: F13385
FEI/EIN Number 592050731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P. O. BOX 1377, HALLANDALE, FL, 33008
Mail Address: P. O. BOX 1377, HALLANDALE, FL, 33008
ZIP code: 33008
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHN, PHYLLIS Vice President 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, PHYLLIS Director 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, MELVIN President 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, MELVIN Director 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, PAMELA Secretary 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, PAMELA Treasurer 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, PAMELA Director 1880 S OCEAN DR, HALLANDALE, FL 00000
KAHN, MELVIN Agent 1880 S OCEAN DR, APT TS706, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-26 P. O. BOX 1377, HALLANDALE, FL 33008 -
CHANGE OF MAILING ADDRESS 1991-03-26 P. O. BOX 1377, HALLANDALE, FL 33008 -
REGISTERED AGENT ADDRESS CHANGED 1983-05-17 1880 S OCEAN DR, APT TS706, HALLANDALE, FL, 33009 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State