| Entity Name: | CIOLA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIOLA & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2019 (6 years ago) |
| Document Number: | P00000064309 |
| FEI/EIN Number |
651033222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 PONCE DE LEON BLVD. #680, CORAL GABLES, FL, 33134, US |
| Address: | 2980 MCFARLANE RD, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOLA CLAUDE M | President | 1825 PONCE DE LEON BLVD. #680, CORAL GABLES, FL, 33134 |
| CIOLA SANDRA | Vice President | 1825 PONCE DE LEON BLVD. #680, CORAL GABLES, FL, 33134 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 2980 MCFARLANE RD, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 2019-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-27 | 2980 MCFARLANE RD, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-20 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-28 |
| Amendment | 2019-08-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1472648607 | 2021-03-13 | 0455 | PPS | 1825 Ponce De Leon Blvd PMB 680, Coral Gables, FL, 33134-4418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2584607108 | 2020-04-10 | 0455 | PPP | 1825 PONCE DE LEON BLVD # 680, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
