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DISTRIBUIDORA Y EMPACADORA DEL CIBAO, INC. - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA Y EMPACADORA DEL CIBAO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTRIBUIDORA Y EMPACADORA DEL CIBAO, 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: 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: 22 Jan 2019 (6 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: P19000007609
FEI/EIN Number 83-3378433

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

Address: 13234 SW 110TH TER, UNIT 3, MIAMI, FL, 33186
Mail Address: 13234 SW 110TH TER, UNIT 3, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ DIAZ NORMA M President 13234 SW 110TH TER UNIT 3, MIAMI, FL, 33186
GUTIERREZ DIAZ NORMA M Agent 13234 SW 110TH TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-19
Domestic Profit 2019-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State