| Entity Name: | CONFIDENTIAL IMAGING ARCHIVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL IMAGING ARCHIVERS, 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: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000102725 |
| FEI/EIN Number |
651053678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2313 NW 186TH AVE., PEMBROKE PINES, FL, 33029 |
| Address: | 12715 SW 44 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | Director | 2313 NW 186 AVE., PEMBROKE PINES, FL, 33029 |
| PEREZ JAY | Director | 12715 S.W. 44 TERRACE, MIAMI, FL, 33175 |
| KADE PAUL M | Agent | 9300 SOUTH DADELAND BLVD STE 408, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 12715 SW 44 TERR, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-24 | 12715 SW 44 TERR, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-09 |
| Domestic Profit | 2000-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
