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CIA-CUSTOM INTERIOR ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: CIA-CUSTOM INTERIOR ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIA-CUSTOM INTERIOR ASSOCIATES 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: 27 Aug 2003 (22 years ago)
Document Number: P03000094113
FEI/EIN Number 861080662

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8624 Ridge Rd, Seminole, FL, 33772, US
Mail Address: 8624 Ridge Rd, Seminole, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCANN CHARLES Director 3601 PARK ST N, SAINT PETERSBURG, FL, 33710
MCCANN CHARLES President 3601 PARK ST N, SAINT PETERSBURG, FL, 33710
charles mccann Director 3601 PARK ST N, SAINT PETRESBURG, FL, 33710
charles mccann Treasurer 3601 PARK ST N, SAINT PETRESBURG, FL, 33710
MCCANN CHARLES Agent 3601 PARK ST N, SAINT PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 8624 RIDGE RD, SEMINOLE, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2016-09-27 3601 PARK ST N, SAINT PETERSBURG, FL 33710 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000779895 TERMINATED 1000000396105 PINELLAS 2012-10-18 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7092137203 2020-04-28 0455 PPP 3601 PARK STREEY NORTH, SAINT PETERSBURG, FL, 33710
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61300
Loan Approval Amount (current) 61300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 11
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61891.17
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State