| Entity Name: | TRANSPORTES CICI CA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTES CICI CA, 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: | 24 Aug 2011 (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: | P11000075492 |
| FEI/EIN Number |
990368624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 CORAL RIDGE SUITE 104, CORAL SPRING, FL, 33071, US |
| Mail Address: | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMOZA TORELLAS JULIO MIGUEL | President | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL, 33071 |
| SUMOZA TORELLAS JULIO MIGUEL | Director | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL, 33071 |
| SUMOZA TORELLAS JULIO MIGUEL | Agent | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 970 CORAL RIDGE SUITE 104, CORAL SPRING, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 970 CORAL RIDGE SUITE 104, CORAL SPRING, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
