| Entity Name: | CIAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000093719 |
| FEI/EIN Number | 841650228 |
| Address: | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL, 32809 |
| Mail Address: | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUMER BARRY N | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| DANTAS CIVAN | President | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| DANTAS CIVAN | Treasurer | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| DANTAS CIVAN | Director | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| DANTAS CIVAN | Vice President | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2007-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-08 | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL 32809 | No data |
| AMENDMENT | 2007-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001031635 | TERMINATED | 1000000384615 | ORANGE | 2012-11-19 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2007-11-05 |
| Amendment | 2007-09-27 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-06-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
