| Entity Name: | CIBI FOUNDATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | N17000012484 |
| FEI/EIN Number |
82-3744161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 SW 1ST AV, UNIT 1712, MIAMI, FL, 33130, US |
| Mail Address: | 999 SW 1ST AV, UNIT 1712, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CMA SYSTEMS, INC | Agent | - |
| CHOCRON BAENA GUERSON J | Chief Executive Officer | 999 SW 1ST AVE, UNIT 1712, MIAMI, FL, 33130 |
| CHOCRON OBADIA ANDRES J | Director | ARIBAU ST, 175 - 3RD-2A-B, BARCELONA, 08036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 4000 HOLLYWOOD BLVD, Suite 555-S, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| Domestic Non-Profit | 2017-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
