| Entity Name: | CIC FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2018 (7 years ago) |
| Branch of: | CIC FACTORING CORP., NEW YORK (Company Number 5410373) |
| Document Number: | F18000004841 |
| FEI/EIN Number |
832032322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131 |
| CASTELLANETA ALEXANDER | President | 150 SE 2 AVE, UNIT 904, MIAMI, FL, 33131 |
| CASTELLANETA ALEXANDER | Agent | 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 Apr 2025
Sources: Florida Department of State
