| Entity Name: | C. I. ALDEA, LTDA., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000105818 |
| FEI/EIN Number | 200253930 |
| 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 | Agent | 13955 SW 103 TR, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ERNESTO | President | 7915 SW 104TH ST. G-101, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| RIVERA FRANK T | Vice President | 7915 SW 104 ST. G-101, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| JOHNSTON HECTOR | 2NDV | 7915 SW 104 ST. G-101, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-01-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
