| Entity Name: | CIER FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIER FINANCIAL CORPORATION 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 May 2006 (19 years ago) |
| Date of dissolution: | 15 Nov 2023 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | P06000066095 |
| FEI/EIN Number |
861168802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 935 N BENEVA RD STE 715, SARASOTA, FL, 34232, US |
| Mail Address: | 935 N BENEVA RD STE 715, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA RODOLFO | President | 935 N BENEVA RD STE 715, SARASOTA, FL, 34232 |
| ORTEGA ENID | Vice President | 935 N BENEVA RD STE 715, SARASOTA, FL, 34232 |
| MARTIN JAVIER | Vice President | 935 N. BENEVA RD STE 715, SARASOTA, FL, 34232 |
| IZQUIERDO SALESKY | Agent | 935 N. BENEVA RD STE 715, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-12 | IZQUIERDO, SALESKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 935 N. BENEVA RD STE 715, SARASOTA, FL 34232 | - |
| AMENDMENT | 2006-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 935 N BENEVA RD STE 715, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-19 | 935 N BENEVA RD STE 715, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-14 |
| Amendment | 2006-10-19 |
| Domestic Profit | 2006-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
