| Entity Name: | CIA LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA LOGISTICS 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: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 04 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P13000011091 |
| FEI/EIN Number |
90-0933230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4213 SW 75th Avenue, Miami, FL, 33155, US |
| Mail Address: | PO BOX 1364, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA CRISTINA | President | 4213 SW 75th Avenue, Miami, FL, 33155 |
| LAXMY'S CARRIER SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-28 | 4213 SW 75th Avenue, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-04 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
