| Entity Name: | CORPORATE INVESTMENT INTERNATIONAL OF SOUTHEAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE INVESTMENT INTERNATIONAL OF SOUTHEAST FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2004 (21 years ago) |
| Document Number: | P01000083497 |
| FEI/EIN Number |
651136287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 North Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1515 North Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINLEY VALERIE J | Treasurer | 2477 Country Golf Dr., Wellington, FL, 33414 |
| MCKINLEY VALERIE J | President | 2477 Country Golf Dr., Wellington, FL, 33414 |
| MCKINLEY VALERIE J | Director | 2477 Country Golf Dr., Wellington, FL, 33414 |
| READ RICHARD E | Vice President | 1506 Stone Trail, Enterprise, FL, 32725 |
| READ RICHARD E | Secretary | 1506 Stone Trail, Enterprise, FL, 32725 |
| READ RICHARD E | Director | 1506 Stone Trail, Enterprise, FL, 32725 |
| HILLCHER HAROLD C | Director | 7430 Skyway Lane South, St. Petersbu, FL, 33711 |
| MCKINLEY VALERIE J | Agent | 2477 Country Golf Dr., Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090821 | CII | EXPIRED | 2011-09-14 | 2016-12-31 | - | 1515 NORTH FEDERAL HIGHWAY, SUITE 305, BOCA RATON, FL, 33432 |
| G11000045469 | CORPORATE INTERMEDIARIES INTERNATIONAL, INC. | ACTIVE | 2011-05-11 | 2027-12-31 | - | 1515 NORTH FEDERAL HIGHWAY SUITE 300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1500 North Federal Highway, Suite 300, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1500 North Federal Highway, Suite 300, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 6420 Commons Circle, Suite 209, West Palm Beach, FL 33417 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
