| Entity Name: | CNI MIAMI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNI MIAMI INTERNATIONAL, 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: | 03 Oct 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000096225 |
| FEI/EIN Number |
651143438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCLUSA ENRIQUE | President | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| ESCLUSA ENRIQUE | Treasurer | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| ESCLUSA ENRIQUE | Director | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| CARRILLO-BATALLA JOSE TOMAS | Secretary | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| CARRILLO-BATALLA JOSE TOMAS | Director | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL, 33149 |
| TOVAR ILEANA ARIAS E | Agent | 1725 MAIN STREET SUITE 205, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 721 SOUTH MASHTA DR, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2008-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-17 |
| REINSTATEMENT | 2008-04-08 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
