C.I. DERBY, INC. - Florida Company Profile
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| 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 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENACHO JOSE L | President | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| ORTUZAR IGNACIO J | Vice President | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| ORTUZAR IGNACIO J | Director | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| CABIA YOSEBA A | Treasurer | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| CABIA YOSEBA A | Director | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| PARRA RICARDO | Agent | 10755 NW 50TH ST. APT. 209, MIAMI, FL, 33178 |
| MENACHO JOSE L | Director | 10755 NW 50TH ST., #209, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-08-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-08-01 |
| Domestic Profit | 2003-03-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State