| Entity Name: | GRUPO CIMEL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO CIMEL 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: | 12 Oct 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000083106 |
| FEI/EIN Number |
81-4599576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 Nw 78 Ave, Suite 208, HIALEAH, FL, 33015, US |
| Mail Address: | 17670 Nw 78 Ave, Suite 208, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO RICARTE | President | 546 Timberlea Dr, Rochester Hills, MI, 48309 |
| MONTES DE OCA PEDRO | Vice President | 546 Timberlea Dr, Rochester Hills, MI, 48309 |
| ORTIZ RAFAEL | Secretary | 546 Timberlea Dr, Rochester Hills, MI, 48309 |
| BRICENO RICARTE | Agent | 6550 Nw 170 Terrace, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 17670 Nw 78 Ave, Suite 208, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 17670 Nw 78 Ave, Suite 208, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 6550 Nw 170 Terrace, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
| Domestic Profit | 2016-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
