| Entity Name: | CIA & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA & ASSOCIATES, INC 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 01 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | P08000069531 |
| FEI/EIN Number |
263038235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 WESTWOOD DRIVE, 513, TAMARAC, FL, 33321 |
| Mail Address: | PO BOX 25215, TAMARAC, FL, 33320 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO INGRID | President | 7650 WESTWOOD DRIVE, # 513, TAMARAC, FL, 33321 |
| RUEDA ANGELICA | Vice President | 7650 WESTWOOD DRIVE, # 513, TAMARAC, FL, 33321 |
| CASTRO INGRID | Agent | 7650 WESTWOOD DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
