| Entity Name: | CUSTOM INNOVATIVE ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM INNOVATIVE ENTERPRISE, 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: | 25 Apr 2013 (12 years ago) |
| Document Number: | P13000037161 |
| FEI/EIN Number |
46-2676822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1783 Mango Ave, SARASOTA, FL, 34234, US |
| Mail Address: | 4230 Sunburst Ave, NORTH PORT, FL, 34286, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANILOVETS SERGEY | President | 4230 Sunburst Ave, NORTH PORT, FL, 34286 |
| Danilovets Iuliia | Secretary | 4230 Sunburst Ave, North Port, FL, 34286 |
| DANILOVETS SERGEY | Agent | 4230 Sunburst Ave, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 1783 Mango Ave, SARASOTA, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 4230 Sunburst Ave, NORTH PORT, FL 34286 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 1783 Mango Ave, SARASOTA, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4097127707 | 2020-05-01 | 0455 | PPP | 2383 ALGER ST, NORTH PORT, FL, 34286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
