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CI CAPITAL GROUP CORP - Florida Company Profile

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Company Details

Entity Name: CI CAPITAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000082405
FEI/EIN Number 47-5273291
Address: 701 Brickell Ave, Suite 1550, Miami, FL, 33131, US
Mail Address: 701 Brickell Ave, Suite 1550, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arcay Ramon President 16840 SW 82 Ave, Palmeto Bay, FL, 33157
ROJAS VICTOR J Vice President 15845 NW 14 RD, PEMBROKE PINES, FL, 33028
FINO FRANCESCO Secretary 15845 NW 14 RD, PEMBROKE PINES, FL, 33028
RUEDA JORGE D Agent 10101 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 701 Brickell Ave, Suite 1550, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-02-03 701 Brickell Ave, Suite 1550, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-03
Domestic Profit 2015-10-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State