| Entity Name: | C.I. REAL ESTATE INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.I. REAL ESTATE INVESTMENTS, 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000067421 |
| FEI/EIN Number |
522443676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 NW 58TH TERRACE, MIAMI, FL, 33142 |
| Mail Address: | 1131 NW 58TH TERRACE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARGUEN CARLOS | President | 1131 NW 58TH TERRACE, MIAMI, FL, 33127 |
| IBARGUEN CARLOS | Director | 1131 NW 58TH TERRACE, MIAMI, FL, 33127 |
| IBARGUEN CARLOS | Agent | 1131 NW 58TH TERRACE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 1131 NW 58TH TERRACE, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-27 | C.I. REAL ESTATE INVESTMENTS, INC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-19 |
| REINSTATEMENT | 2006-09-28 |
| ANNUAL REPORT | 2005-09-07 |
| Name Change | 2004-04-27 |
| Domestic Profit | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
