| Entity Name: | CORPORATE INVESTMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE INVESTMENT INTERNATIONAL, 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: | 28 Feb 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2011 (14 years ago) |
| Document Number: | K68823 |
| FEI/EIN Number |
592995815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1999 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Mail Address: | 1999 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGLIO CRESCENZO S | Director | 1999 W. COLONIAL DR., ORLANDO, FL, 32804 |
| DIGLIO CRESCENZO S | President | 1999 W. COLONIAL DR., ORLANDO, FL, 32804 |
| DIGLIO CRESCENZO S | Secretary | 1999 W. COLONIAL DR., ORLANDO, FL, 32804 |
| DIGLIO-BENKIRAN MICHELE | Agent | 1999 W. COLONIAL DR., ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000062901 | CII-SUNBELT | EXPIRED | 2011-07-02 | 2016-12-31 | - | 1999 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | 1999 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-02 | 1999 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | DIGLIO-BENKIRAN, MICHELE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-02 | 1999 W. COLONIAL DR., #204, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-22 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-11 |
| REINSTATEMENT | 2006-03-09 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
