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CICLONE ISPINMOP DISTRIBUTION CO. - Florida Company Profile

Company Details

Entity Name: CICLONE ISPINMOP DISTRIBUTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CICLONE ISPINMOP DISTRIBUTION CO. 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: 03 Apr 2013 (12 years ago)
Document Number: P13000030442
FEI/EIN Number 46-2590353

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13250 SW 128 ST, MIAMI, FL, 33186, US
Mail Address: 13250 SW 128 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JUAN C President 6001 SW 163 PL, MIAMI, FL, 33193
AQUINO HODELIN Chief Executive Officer 10500 SW 108 AVE., MIAMI, FL, 33176
JIMENEZ JUAN C Agent 6001 SW 163 PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 13250 SW 128 ST, 113, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-02-10 13250 SW 128 ST, 113, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State