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URBAN CIAO, INC. - Florida Company Profile

Company Details

Entity Name: URBAN CIAO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URBAN CIAO, 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: 02 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000012948
FEI/EIN Number 593697884

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

Address: 536 FIRST AVE NORTH, ST PETERSBURG, FL, 33701
Mail Address: 536 FIRST AVE NORTH, ST PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREGAN LORI A Vice President 311 55TH AVE S, SAINT PETERSBURG, FL, 33705
SANFORD-MOIR TAMMIE Agent 536 FIRST AVE NORTH, ST PETERSBURG, FL, 33701
MOIR TAMMIE S President 311 55TH AVE S, SAINT PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000682602 ACTIVE 1000000316415 PINELLAS 2012-10-11 2032-10-17 $ 1,790.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2002-05-21
Domestic Profit 2001-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State