| Entity Name: | CIO ADVISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIO ADVISE, 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: | 31 Aug 2017 (8 years ago) |
| Document Number: | P17000073016 |
| FEI/EIN Number |
82-2667959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2454 N. McMullen Booth, Suite 700, Clearwater, FL, 33759, US |
| Mail Address: | 1927 Jullee Lane, Palm Harbor, FL, 34683, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIMBACH ROBERT B | President | 1927 Jullee Lane, Palm Harbor, FL, 34683 |
| LEIMBACH Patricia | Secretary | 1927 Jullee Lane, Palm Harbor, FL, 34683 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000036097 | FECA BILLING VENTURES | ACTIVE | 2020-03-27 | 2025-12-31 | - | 909 WYNGATE COURT, SAFETY HARBOR, FL, 34695 |
| G18000057984 | ALIENSECURE | EXPIRED | 2018-05-11 | 2023-12-31 | - | 909 WYNGATE COURT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 100 S. Ashley Drive, STE 600, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2454 N. McMullen Booth, Suite 700, Clearwater, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 2454 N. McMullen Booth, Suite 700, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2737858307 | 2021-01-21 | 0455 | PPS | 909 Wyngate Ct, Safety Harbor, FL, 34695-5650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3712487109 | 2020-04-12 | 0455 | PPP | 909 Wyngate Ct, Safety Harbor, FL, 34695-5650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
