| Entity Name: | C. I. ALDEA, LTDA., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. I. ALDEA, LTDA., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000105818 |
| FEI/EIN Number |
200253930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7915 SW 104 ST., G-101, MIAMI, FL, 33156 |
| Mail Address: | 7915 SW 104 ST., G-101, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ERNESTO | President | 7915 SW 104TH ST. G-101, MIAMI, FL, 33156 |
| RIVERA FRANK T | Vice President | 7915 SW 104 ST. G-101, MIAMI, FL, 33156 |
| JOHNSTON HECTOR | 2NDV | 7915 SW 104 ST. G-101, MIAMI, FL, 33156 |
| MARTINEZ ERNESTO | Agent | 13955 SW 103 TR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-01-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000294937 | LAPSED | 07-5798 CA 30 | CIRCUIT COURT/JUDICIAL COURT | 2007-09-07 | 2012-09-12 | $64,668.71 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203-2842 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2006-12-28 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2004-01-12 |
| Domestic Profit | 2003-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
