| Entity Name: | C.I.U. OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.I.U. OF SOUTH FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Aug 1982 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F96066 |
| FEI/EIN Number |
592223587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 PARK AVE S, 21ST FL, NEW YORK, NY, 10016 |
| Mail Address: | 475 PARK AVE S, 21ST FL, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORAT, CECILIA | Secretary | 475 PARK AVE. S., NEW YORK, NY 00000 |
| DE CESPEDES, JORGE | Director | 127 JOHN ST 21ST FL, NEW YORK, NY 00000 |
| DE CESPEDES, JORGE | President | 127 JOHN ST 21ST FL, NEW YORK, NY 00000 |
| DE CESPEDES, JORGE | Treasurer | 127 JOHN ST 21ST FL, NEW YORK, NY 00000 |
| BRUSCO, JOSEPH A. | Assistant Treasurer | 475 PARK AVE. S., NEW YORK, NY |
| BENSON, DAVID C. | Director | 475 PARK AVE. S., NEW YORK, NY |
| BENSON, DAVID C. | President | 475 PARK AVE. S., NEW YORK, NY |
| HILFERTY, JOHN P. | Treasurer | 475 PARK AVE. S., NEW YORK, NY |
| RILEY, CLARENCE A. | Agent | 269 GIRALDA AVENUE #205, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-21 | 475 PARK AVE S, 21ST FL, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-21 | 475 PARK AVE S, 21ST FL, NEW YORK, NY 10016 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
