| Entity Name: | CIAU S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000067156 |
| FEI/EIN Number | 651124213 |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 121, WESTON, FL, 33331, US |
| Address: | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HERNANDEZ GARCIA & ASOCIADOS, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| OLIVO AREVALO RAUL | Director | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| DE OLIVO ANTONIETA | Director | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| OLIVO AREVALO RAUL | President | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| DE OLIVO ANTONIETA | Vice President | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA CLAUDIA | D1 | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| OLIVO OSORIO RAUL | D2 | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| OLIVO OSORIO GUSTAVO | D3 | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 10654 MAPLES CHASE DR., BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | HERNANDEZ GARCIA & ASOCIADOS, PLLC | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 10654 MAPLES CHASE DR., BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2893 EXECUTIVE PARK DRIVE, SUITE 121, WESTON, FL 33331 | No data |
| REINSTATEMENT | 2005-01-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
