| Entity Name: | COMMERCIAL & INDUSTRIAL EXPORT-IMPORT AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Nov 1984 (40 years ago) |
| Branch of: | COMMERCIAL & INDUSTRIAL EXPORT-IMPORT AGENCY, INC., NEW YORK (Company Number 177607) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | P04136 |
| FEI/EIN Number |
132505885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MONTALVO, FABIAN | President | 8291 N.W. 120TH ST., REDDICK, FL |
| MONTALVO, FABIAN | Treasurer | 8291 N.W. 120TH ST., REDDICK, FL |
| MONTALVO, FABIAN | Director | 8291 N.W. 120TH ST., REDDICK, FL |
| MONTALVO, SYLVIA R. | Vice President | 8291 N.W. 120TH ST., REDDICK, FL |
| MONTALVO, SYLVIA R. | Secretary | 8291 N.W. 120TH ST., REDDICK, FL |
| MONTALVO, SYLVIA R. | Director | 8291 N.W. 120TH ST., REDDICK, FL |
| FABIAN MONTALVO | Agent | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-24 | FABIAN MONTALVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | 2209 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
