| Entity Name: | CIAU S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAU S.A., CORP. 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000067156 |
| FEI/EIN Number |
651124213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HERNANDEZ GARCIA & ASOCIADOS, PLLC | Agent | - |
| OLIVO AREVALO RAUL | Director | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| OLIVO AREVALO RAUL | President | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| DE OLIVO ANTONIETA | Director | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| DE OLIVO ANTONIETA | Vice President | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| DE MENDOZA CLAUDIA | D1 | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| OLIVO OSORIO RAUL | D2 | 10654 MAPLES CHASE DR., BOCA RATON, FL, 33498 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 10654 MAPLES CHASE DR., BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | HERNANDEZ GARCIA & ASOCIADOS, PLLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 10654 MAPLES CHASE DR., BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2893 EXECUTIVE PARK DRIVE, SUITE 121, WESTON, FL 33331 | - |
| REINSTATEMENT | 2005-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
