| Entity Name: | C&I INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&I INVESTMENTS, 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: |
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: | 18 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | P02000112641 |
| FEI/EIN Number |
161675419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| Mail Address: | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCEDO CARLOS | President | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| SPETKO SANDRA | Vice President | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| NELSON ISABEL C | Director | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| PEREZ MARTHA P | Director | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| SALCEDO CARLOS | Agent | 7770 SOUTHWEST 120TH PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-05 | SALCEDO, CARLOS | - |
| REINSTATEMENT | 2018-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
