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C.I. OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: C.I. OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I. OF MIAMI, 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: 04 Sep 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000086632
FEI/EIN Number 651135180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 69 NW 27TH AVE, MIAMI, FL, 33125
Mail Address: PO BOX 451805, MIAMI, FL, 33245
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALON CARY President 15953 SW 97TH TERR, MIAMI, FL, 33196
VILLALON CARY Agent 15953 SW 97TH TERR, MIAMI, FL, 33196
VILLALON CARY Secretary 15953 SW 97TH TERR, MIAMI, FL, 33196
VILLALON CARY Treasurer 15953 SW 97TH TERR, MIAMI, FL, 33196
VILLALON CARY Director 15953 SW 97TH TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-26 69 NW 27TH AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2002-03-26 69 NW 27TH AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2002-03-26
Domestic Profit 2001-09-04

Date of last update: 01 May 2025

Sources: Florida Department of State