| Entity Name: | CIA PORTFOLIO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA PORTFOLIO HOLDINGS, 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: | 08 Mar 2013 (12 years ago) |
| Date of dissolution: | 21 Feb 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | P13000021669 |
| Address: | 4320 WOODLAND PARK DR., WEST MELBOURNE, FL, 32904 |
| Mail Address: | 4320 WOODLAND PARK DR., WEST MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM GARY RII | President | 4320 WOODLAND PARK DR., WEST MELBOURNE, FL, 32904 |
| Anderson Aaron R | Vice President | 4320 WOODLAND PARK DR., WEST MELBOURNE, FL, 32904 |
| CUNNINGHAM GARY RII | Agent | 4320 WOODLAND PARK DR., WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-02-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000051736. CONVERSION NUMBER 100000190691 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
