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CIC FACTORING CORP. - Florida Company Profile

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Company Details

Entity Name: CIC FACTORING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
Address: 2030 S Douglas Rd, CORAL GABLES, FL, 33134, US
Mail Address: 2030 S Douglas Rd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CASTELLANETA ALEXANDER Director 2030 S Douglas Rd, CORAL GABLES, FL, 33134
CASTELLANETA ALEXANDER President 2030 S Douglas Rd, CORAL GABLES, FL, 33134
CASTELLANETA ALEXANDER Agent 2030 S Douglas Rd, CORAL GABLES, FL, 33134

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State