| Entity Name: | CI BUSINESS & INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CI BUSINESS & INVESTMENT, 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: | 10 Sep 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: | P04000128378 |
| FEI/EIN Number |
760780140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9020 SW 125 AVE., #207F, MIAMI, FL, 33186 |
| Mail Address: | 9020 SW 125 AVE., #207F, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSFRAN CARLOS H | President | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| INSFRAN CARLOS H | Director | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| BOSCH LILIANA C | Vice President | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| BOSCH LILIANA C | Director | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| BOSCH LILIANA C | Secretary | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| BOSCH LILIANA H | Agent | 9020 SW 125TH AVE., #207F, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 9020 SW 125 AVE., #207F, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 9020 SW 125 AVE., #207F, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | BOSCH, LILIANA H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 9020 SW 125TH AVE., #207F, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| REINSTATEMENT | 2008-04-22 |
| ANNUAL REPORT | 2005-02-17 |
| Domestic Profit | 2004-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
