| Entity Name: | CIAO IMPORT & EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAO IMPORT & EXPORT, 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: | 20 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000102303 |
| FEI/EIN Number |
274168732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| Mail Address: | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO AMARILIS | Director | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| OTERO AMARILIS | President | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| OTERO AMARILIS | Secretary | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| OTERO AMARILIS | Treasurer | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| GUERRERO PATRICIA | Director | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| GUERRERO PATRICIA | Vice President | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| GUERRERO PATRICIA | Agent | 3513 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-17 | 3513 NW 82ND AVENUE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-17 | 3513 NW 82ND AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-17 | 3513 NW 82ND AVENUE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-17 | GUERRERO, PATRICIA | - |
| REINSTATEMENT | 2011-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-04-27 | CIAO IMPORT & EXPORT, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-10-17 |
| ANNUAL REPORT | 2012-02-15 |
| REINSTATEMENT | 2011-11-25 |
| Amendment and Name Change | 2011-04-27 |
| Domestic Profit | 2010-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
