INVERSIONES CIFUENTES C.A. - Florida Company Profile
| Entity Name: | INVERSIONES CIFUENTES C.A. |
| 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F96000001456 |
| FEI/EIN Number |
521858479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 LAGUNA ST, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4206 LAGUNA ST, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CIFUENTES ADRIANO | Manager | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| CIFUENTES ADRIANO | Director | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| DE CIFUENTES SOLEDAD R | Manager | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| DE CIFUENTES SOLEDAD R | Director | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| CIFUENTES MARIBEL | Manager | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| CIFUENTES MARIBEL | Director | ESQUINA PUNTE VICTORIA EDIFICIO VILLASMIL, CARACAS VENEZUELA |
| VICIANA ENRIQUE | Agent | 4206 LAGUNA ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-30 | 4206 LAGUNA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | 4206 LAGUNA ST, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-30 | 4206 LAGUNA ST, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-08-25 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-06-14 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State