| Entity Name: | CIESSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIESSE, 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000059584 |
| FEI/EIN Number |
81-2879313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8025 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 11648 NW 91ST AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLARTE DIEGO F | President | 11648 NW 91ST AVE, HIALEAH, FL, 33018 |
| SOLARTE DIEGO F | Agent | 11648 NW 91ST AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 8025 NW 66 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-08 | 8025 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-08 | SOLARTE, DIEGO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-08 | 11648 NW 91ST AVE, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000269201 | ACTIVE | 2020-024959-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2021-05-18 | 2027-06-07 | $83,833.06 | KEY STAR CAPITAL FUND II, L.P., P.O. BOX 1068, SUITE 1800 - ATTN: SANDY FALLAS, STAFFORD, TX 77477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-06-08 |
| Domestic Profit | 2011-06-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
