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C.I.A. SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: C.I.A. SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I.A. SECURITY, 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: 27 Jun 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: M88099
FEI/EIN Number 650059854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 8814, PEMBROKE PINES, FL, 33084
Mail Address: P O BOX 8814, PEMBROKE PINES, FL, 33084
ZIP code: 33084
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA, MICHELE Director 7380 GARFIELD STREET, HOLLYWOOD, FL
ORTEGA, MICHELE Agent 7380 GARFIELD STREET, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-01 P O BOX 8814, PEMBROKE PINES, FL 33084 -
REGISTERED AGENT NAME CHANGED 1992-05-01 ORTEGA, MICHELE -
REGISTERED AGENT ADDRESS CHANGED 1992-05-01 7380 GARFIELD STREET, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 1992-05-01 P O BOX 8814, PEMBROKE PINES, FL 33084 -
REINSTATEMENT 1990-02-05 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-04-10
ANNUAL REPORT 1995-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State