| Entity Name: | CIAO INVESTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAO INVESTING, 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000025393 |
| FEI/EIN Number |
651089706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5324 NW 109TH CT, MIAMI, FL, 33178 |
| Mail Address: | 5324 NW 109TH CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINO OLGA | President | 626 CORAL WAY # 603B, MIAMI, FL, 33134 |
| MARTINO OLGA | Director | 626 CORAL WAY # 603B, MIAMI, FL, 33134 |
| PETERMAN ANDREW L | Secretary | 5324 NW 109CT, DORAL, FL, 33178 |
| PETERMAN ANDREW L | Director | 5324 NW 109CT, DORAL, FL, 33178 |
| BROWN ESTEBAN | Agent | 9360 SUNSET DRIVE SUITE 287, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-23 | 5324 NW 109TH CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-23 | 5324 NW 109TH CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-11-26 |
| Domestic Profit | 2001-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
