| Entity Name: | TRANSPORTES CICI CA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTES CICI CA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000075492 |
| FEI/EIN Number |
99-0368624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 CORAL RIDGE SUITE 104, CORAL SPRING, FL 33071 |
| Mail Address: | 970 CORAL RIDGE SUITE 104, CORAL SPRINGS, FL 33071 |
| 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: 23 Feb 2025
Sources: Florida Department of State
