| Entity Name: | CIS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIS INVESTMENTS 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: | 10 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000080117 |
| FEI/EIN Number |
651132336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 MOON RANCH ROAD, SEBRING, FL, 33870, US |
| Mail Address: | 400 MOON RANCH ROAD, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANSON IRENE | Chief Executive Officer | 400 MOON RANCH RD., SEBRING, FL, 33870 |
| SWANSON IRENE | Agent | 400 MOON RANCH RD., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-06-23 | CIS INVESTMENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 400 MOON RANCH ROAD, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 400 MOON RANCH ROAD, SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 400 MOON RANCH RD., SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | SWANSON, IRENE | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-12-07 |
| ANNUAL REPORT | 2009-01-27 |
| Name Change | 2008-06-23 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
