| Entity Name: | CIC FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Oct 2018 (6 years ago) |
| Branch of: | CIC FACTORING CORP., NEW YORK (Company Number 5410373) |
| Document Number: | F18000004841 |
| FEI/EIN Number | 832032322 |
| Address: | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASTELLANETA ALEXANDER | Agent | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CASTELLANETA ALEXANDER | Director | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CASTELLANETA ALEXANDER | President | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-27 |
| Foreign Profit | 2018-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
