| Entity Name: | C I CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C I CORPORATION 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: | 01 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Apr 2010 (15 years ago) |
| Document Number: | P02000011843 |
| FEI/EIN Number |
043601500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Pennsylvania Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 901 Pennsylvania Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549009VLO3Z7RP0VN90 | P02000011843 | US-FL | GENERAL | ACTIVE | 2002-01-25 | |||||||||||||||||||
|
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| Legal | c/o Kessler, Chayim, 1680 Michigan Ave, Suite 700, Miami Beach, US-FL, US, 33139 |
| Headquarters | 901 Pennsylvania Avenue, Suite 530, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2017-11-16 |
| Last Update | 2023-07-19 |
| Status | LAPSED |
| Next Renewal | 2023-07-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000011843 |
| Name | Role | Address |
|---|---|---|
| CHAOUAT STEEVES | President | 901 Pennsylvania Avenue #530, MIAMI BEACH, FL, 33139 |
| CHAOUAT STEEVES | Director | 901 Pennsylvania Avenue #530, MIAMI BEACH, FL, 33139 |
| ISRAEL DAVID | Director | 901 Pennsylvania Avenue #530, MIAMI BEACH, FL, 33139 |
| ISRAEL DAVID | Vice President | 901 Pennsylvania Avenue #530, MIAMI BEACH, FL, 33139 |
| KESSLER CHAYIM | Agent | 1680 Michigan Ave Ste 700, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1680 Michigan Ave Ste 700, suite 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 901 Pennsylvania Avenue, suite 530, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 901 Pennsylvania Avenue, suite 530, Miami Beach, FL 33139 | - |
| CANCEL ADM DISS/REV | 2010-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | KESSLER, CHAYIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
