| Entity Name: | CIE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000030763 |
| FEI/EIN Number | 300409101 |
| Address: | 18901 NE 29TH AVENUE, 100, AVENTURA, FL, 33180 |
| Mail Address: | 18901 NE 29TH AVENUE, 100, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEVIN MICHAEL | President | 18901 NE 29TH AVENUE SUITE 100, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARPMAN IRVING | Vice President | 18901 NE 29TH AVENUE SUITE 100, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CARPMAN IRVING | Secretary | 18901 NE 29TH AVENUE SUITE 100, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LEVIN MICHAEL | Treasurer | 20801 BISCAYNE BLVD, STE 505, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-10 | 18901 NE 29TH AVENUE, 100, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-10 | 18901 NE 29TH AVENUE, 100, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-10 | 18901 NE 29TH AVENUE, 100, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-10 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
