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CNI MIAMI INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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