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CICANIC INC - Florida Company Profile

Company Details

Entity Name: CICANIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CICANIC 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: 13 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000054787
FEI/EIN Number 452551172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 NW 16 STREET, MIAMI, FL, 33125
Mail Address: 1740 NW 16 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ JUAN R President 1740 NW 16TH ST, MIAMI, FL, 33125
ESPINOZA ERNESTO Vice President 4002 NW 20TH ST., MIAMI, FL, 33127
CARVAJAL JOSE Director 2300 NW 22TH AVE # 101, MIAMI, FL, 33125
VELAZQUEZ JUAN R Agent 1740 NW 16 TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 1740 NW 16 TH ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2012-02-14
Domestic Profit 2011-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State