CISA, INC. - Florida Company Profile
| Entity Name: | CISA, 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: | 21 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F95000001979 |
| FEI/EIN Number |
521656382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| Mail Address: | PO BOX 71077, CHARLESTON, SC, 29415 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIEGO | Vice President | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| FERNANDEZ DIEGO | Director | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| UMBS DANIEL U | President | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| UMBS DANIEL U | Director | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| BRIONES FELIPE | Director | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| MERUANE JORGE | Treasurer | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| MERUANE JORGE | Director | 300 EAGLE ROAD, GOOSE CREEK, SC, 29445 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-05 | 300 EAGLE ROAD, GOOSE CREEK, SC 29445 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-05 | 300 EAGLE ROAD, GOOSE CREEK, SC 29445 | - |
| NAME CHANGE AMENDMENT | 1997-07-17 | CISA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-09-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-09-08 |
| AMENDMENT | 1997-07-17 |
| ANNUAL REPORT | 1996-02-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State