| Entity Name: | C.I. FASHION INTERNATIONAL TRADE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.I. FASHION INTERNATIONAL TRADE USA, CORP. 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: |
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: | 02 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000072391 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20640 SW 132ND AVE, MIAMI, FL, 33177 |
| Mail Address: | 20640 SW 132ND AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CORTES LUZ M | President | Calle 152 No. 58-51 Interior 4 Apt# 904, Bogota, Co |
| LOPEZ CORTES LUZ M | Secretary | Calle 152 No. 58-51 Interior 4 Apt# 904, Bogota, Co |
| LOPEZ CORTES LUZ M | Director | Calle 152 No. 58-51 Interior 4 Apt# 904, Bogota, Co |
| PAEZ PRIETO JAVIER H | Vice President | Calle 152 No. 58-51 Interior 4 Apt# 904, Bogota, Co |
| PAEZ PRIETO JAVIER H | Director | Calle 152 No. 58-51 Interior 4 Apt# 904, Bogota, Co |
| LASTRA ALDO JR | Agent | 18495 S DIXIE HWY STE 221, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
