| 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 |
| 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 |
| 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 | - |
| 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
