| Entity Name: | CII BUSINESS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CII BUSINESS BROKERS, 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: | 03 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P14000010503 |
| FEI/EIN Number |
46-4764990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 S. Hiawassee Rd, ORLANDO, FL, 32835, US |
| Mail Address: | 1507 S. Hiawassee Rd, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGLIO CRESS V | President | 1507 S. Hiawassee Road, ORLANDO, FL, 32835 |
| DIGLIO CRESS V | Director | 1507 S. Hiawassee Road, ORLANDO, FL, 32835 |
| DIGLIO CRESS V | Agent | 1507 S. Hiawassee Road, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019394 | CII ADVISORS | ACTIVE | 2024-02-05 | 2029-12-31 | - | 1507 S HIAWASSEE RD, #212, ORLANDO, FL, 32835 |
| G14000109757 | CII MERGERS & ACQUISITIONS | EXPIRED | 2014-10-30 | 2019-12-31 | - | 1999 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 1507 S. Hiawassee Road, 212, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 1507 S. Hiawassee Rd, suite 212, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 1507 S. Hiawassee Rd, suite 212, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-05 | DIGLIO, CRESS V | - |
| REINSTATEMENT | 2018-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-07-05 |
| REINSTATEMENT | 2018-04-09 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
