| Entity Name: | CENICINO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENICINO 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: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 06 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2015 (10 years ago) |
| Document Number: | P06000056196 |
| FEI/EIN Number |
204862741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPPA JUAN C | President | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| DIEPPA CECILIA E | Vice President | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| DIEPPA JUAN C | Agent | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-06-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-03-05 |
| Domestic Profit | 2006-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
