| Entity Name: | CIAPO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAPO USA 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: | 01 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | P16000056667 |
| FEI/EIN Number |
81-3192189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 Northeast Miami Place, Miami, FL, 33132, US |
| Mail Address: | 1420 Northeast Miami Place, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO VICTOR E | Chairman | 1420 Northeast Miami Place, Miami, FL, 33132 |
| PALOMINO VICTOR E | Agent | 1420 Northeast Miami Place, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 1420 Northeast Miami Place, 2513, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 1420 Northeast Miami Place, 2513, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 1420 Northeast Miami Place, 2513, Miami, FL 33132 | - |
| REINSTATEMENT | 2023-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | PALOMINO, VICTOR E | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-01 |
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-11-28 |
| REINSTATEMENT | 2022-11-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
