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CIMCOTT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CIMCOTT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CIMCOTT INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000006645
FEI/EIN Number 32-0483949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1440 Coral Ridge Drive, Suite 166, Coral Springs, FL 33071
Mail Address: 1440 Coral Ridge Drive, Suite 166, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES, NIGEL President 1440 Coral Ridge Drive, Suite 166 Coral Sprngs, FL 33071
MOODY ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 140 SOUTH UNIVERSITY DRIVE, SUITE B, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 1440 Coral Ridge Drive, Suite 166, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2018-04-20 1440 Coral Ridge Drive, Suite 166, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-26
Domestic Profit 2016-01-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State