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C.I. DERBY, INC.

Company Details

Entity Name: C.I. DERBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000027802
Address: 10755 NW 50TH ST. APT. 209, MIAMI, FL, 33178
Mail Address: 10755 NW 50TH ST. APT. 209, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PARRA RICARDO Agent 10755 NW 50TH ST. APT. 209, MIAMI, FL, 33178

President

Name Role Address
MENACHO JOSE L President 10755 NW 50TH ST., #209, MIAMI, FL, 33178

Director

Name Role Address
MENACHO JOSE L Director 10755 NW 50TH ST., #209, MIAMI, FL, 33178
ORTUZAR IGNACIO J Director 10755 NW 50TH ST., #209, MIAMI, FL, 33178
CABIA YOSEBA A Director 10755 NW 50TH ST., #209, MIAMI, FL, 33178

Vice President

Name Role Address
ORTUZAR IGNACIO J Vice President 10755 NW 50TH ST., #209, MIAMI, FL, 33178

Treasurer

Name Role Address
CABIA YOSEBA A Treasurer 10755 NW 50TH ST., #209, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDMENT 2003-08-01 No data No data

Documents

Name Date
Amendment 2003-08-01
Domestic Profit 2003-03-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State