| Entity Name: | CIQUINI E SUGARONI EMPREENDIMENTOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIQUINI E SUGARONI EMPREENDIMENTOS, 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: |
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 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | P13000003296 |
| FEI/EIN Number |
68-0683042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 87TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 5300 NW 87TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIQUINI JUNIOR ORILDO | Director | 5300 NW 87TH AVE, MIAMI, FL, 33178 |
| SUGARONI CIQUINI SIMONE | Director | 5300 NW 87TH AVE, MIAMI, FL, 33178 |
| SUGARONI CIQUINI SIMONE | Agent | 5300 NW 87TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | SUGARONI CIQUINI, SIMONE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-23 | 5300 NW 87TH AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-06 |
| Amendment | 2019-07-23 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
