| Entity Name: | CI K-LISTO MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CI K-LISTO MIAMI 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: | 28 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000124805 |
| FEI/EIN Number |
260717856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JULIAN F | President | C/O 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| CARDONA JONAS | Vice President | C/O 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| CARDONA MARCO A | Director | C/O 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| CARDONA MARIA A | Secretary | C/O 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| LOPEZ YOLANDA | Treasurer | C/O 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| VALVERDE PATRICIA | Agent | 904 SW 28TH TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-08 | 904 SW 28TH TERRACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-08 | VALVERDE, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-08 | 904 SW 28TH TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | 904 SW 28TH TERRACE, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2007-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-08 |
| REINSTATEMENT | 2007-11-03 |
| Domestic Profit | 2006-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
