| Entity Name: | CIGA LOGISTIC INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGA LOGISTIC INCORPORATED 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: | 09 Mar 2011 (14 years ago) |
| Document Number: | P11000023472 |
| FEI/EIN Number |
275485364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15590 Orchard Drive, Westlake, FL, 33470, US |
| Mail Address: | 15590 Orchard Drive, Westlake, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | Director | 15590 Orchard Drive, Westlake, FL, 33470 |
| GONZALEZ CARLOS | President | 15590 Orchard Drive, Westlake, FL, 33470 |
| GONZALEZ CARLOS | Treasurer | 15590 Orchard Drive, Westlake, FL, 33470 |
| FLEITES SERGIO A | Agent | 1575 SW 87 AVE, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124105 | MIAMI PLAYS GOLF | EXPIRED | 2019-11-19 | 2024-12-31 | - | 1861 NW SOUTH RIVER DRIVE, SUITE 1001, MIAMI, FL, 33125 |
| G16000055263 | TAPE XPRESS | ACTIVE | 2016-06-04 | 2026-12-31 | - | 1861 NW SOUTH RIVER DRIVE, SUITE 1001, MIAMI, FL, 33125 |
| G16000008689 | BEAUTIFUL LIFE MAGAZINE | EXPIRED | 2016-01-23 | 2021-12-31 | - | 1861 NW SOUTH RIVER DRIVE, SUITE 1001, MIAMI, FL, 33125 |
| G12000122096 | GRAPHIC DESIGN SERVICES | EXPIRED | 2012-12-18 | 2017-12-31 | - | 350 S. MIAMI AVE. UNIT 3910, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 15590 Orchard Drive, Westlake, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 15590 Orchard Drive, Westlake, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4709158409 | 2021-02-06 | 0455 | PPP | 1861, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
