| Entity Name: | CIAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAL USA, CORP. 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: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000093719 |
| FEI/EIN Number |
841650228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DANTAS CIVAN | President | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| DANTAS CIVAN | Treasurer | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| BRUMER BARRY N | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| DANTAS CIVAN | Director | 8421 SOUTH ORANGE BLOSSOM TRAIL SUITE 202, ORLANDO, FL, 32809 |
| 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 | - | - |
| AMENDMENT | 2007-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-08 | 8421 S. ORANGE BLOSSOM TRAIL, SUITE 202, ORLANDO, FL 32809 | - |
| AMENDMENT | 2007-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
