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TIENDAS CIRO SA, INC - Florida Company Profile

Company Details

Entity Name: TIENDAS CIRO SA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIENDAS CIRO SA, 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: 25 Sep 2019 (6 years ago)
Document Number: P19000073359
FEI/EIN Number 843182700

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

Address: 11998 SW 151ST AVE, MIAMI, FL, 33196, US
Mail Address: 11998 SW 151ST AVE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CASTILLO NELSON A President 2041 NW 35TH ST, MIAMI, FL, 33142
SANCHEZ MANCO NELSON A Director 2041 NW 35TH ST, MIAMI, FL, 33142
ROA MOLINA ANTONIO J Director 2041 NW 35TH ST, MIAMI, FL, 33142
SANCHEZ MANCO JORGE A Vice President 2041 NW 35TH ST, MIAMI, FL, 33142
SANCHEZ CASTILLO NELSON A Agent 2041 NW 35TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 11998 SW 151ST AVE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-06-08 11998 SW 151ST AVE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2041 NW 35TH ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State