| Entity Name: | CIA CONSULTING PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA CONSULTING PA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Aug 2011 (14 years ago) |
| Document Number: | P07000118860 |
| FEI/EIN Number |
261122159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Brickell Ave, PH 1101, Miami, FL, 33131, US |
| Mail Address: | 999 Brickell Ave, PH 1101, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAZA CAMILO | President | 999 Brickell Ave, Miami, FL, 33131 |
| ISAZA CAMILO | Vice President | 999 Brickell Ave, Miami, FL, 33131 |
| ISAZA CAMILO | Secretary | 999 Brickell Ave, Miami, FL, 33131 |
| ISAZA CAMILO | Treasurer | 999 Brickell Ave, Miami, FL, 33131 |
| MATTOS DIANA | Director | 999 Brickell Ave, Miami, FL, 33131 |
| ISAZA CAMILO | Agent | 999 Brickell Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057998 | INTERRA INTERNATIONAL BROKERS | ACTIVE | 2023-05-08 | 2028-12-31 | - | 999 BRICKELL AVE, PH 1101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 999 Brickell Ave, PH 1101, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 999 Brickell Ave, PH 1101, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 999 Brickell Ave, PH 1101, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2011-08-05 | CIA CONSULTING PA | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-11 | ISAZA, CAMILO | - |
| AMENDMENT AND NAME CHANGE | 2007-11-27 | ZEIGEN CONSULTING PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
