| Entity Name: | CIBCO IMPORTING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Feb 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | P13343 |
| FEI/EIN Number |
741918126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9391 GROGAN'S MILL ROAD, SUITE #A-5, THE WOODLANDS, TX, 77380 |
| Mail Address: | 9391 GROGAN'S MILL ROAD, SUITE #A-5, THE WOODLANDS, TX, 77380 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VILLARREAL, MANUEL | Treasurer | 23 FALLSHIRE DRIVE, THE WOODLANDS, TX |
| VILLARREAL, MANUEL | Director | 23 FALLSHIRE DRIVE, THE WOODLANDS, TX |
| SANDOVAL, VICTOR | Agent | 7820 S.W. 21ST ST., MIAMI, FL, 33155 |
| MOORE, JOHNNY R. | Secretary | 10 GROUND BRIER COURT, THE WOODLANDS, TX |
| MOORE, JOHNNY R. | Director | 10 GROUND BRIER COURT, THE WOODLANDS, TX |
| RAMOS, MANUEL G. | President | 33 MARSH MILLET, THE WOODLANDS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
