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CII SERVICES CORP - Florida Company Profile

Company Details

Entity Name: CII SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CII SERVICES 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: 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: 23 Oct 2019 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Oct 2020 (5 years ago)
Document Number: P19000082889
FEI/EIN Number 47-5066580

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

Address: 4500 N state road 7, lauderdale lakes, FL, 33319, US
Mail Address: 4500 N state road 7, lauderdale lakes, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANC JUNO President 4500 N state road 7, lauderdale lakes, FL, 33319
BLANC JUNO Agent 4500 N state road 7, lauderdale lakes, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4500 N state road 7, 214, lauderdale lakes, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 4500 N state road 7, 214, lauderdale lakes, FL 33319 -
CHANGE OF MAILING ADDRESS 2023-04-30 4500 N state road 7, 214, lauderdale lakes, FL 33319 -
AMENDMENT AND NAME CHANGE 2020-10-23 CII SERVICES CORP -
REINSTATEMENT 2020-10-09 - -
REVOCATION OF VOLUNTARY DISSOLUT 2020-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
VOLUNTARY DISSOLUTION 2020-07-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000127428 (No Image Available) ACTIVE 1000001032719 DADE 2025-02-13 2045-02-19 $ 14,101.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000127436 (No Image Available) ACTIVE 1000001032721 DADE 2025-02-13 2035-02-19 $ 1,601.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000127428 ACTIVE 1000001032719 DADE 2025-02-13 2045-02-19 $ 14,101.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000127436 ACTIVE 1000001032721 DADE 2025-02-13 2035-02-19 $ 1,601.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-14
Amendment and Name Change 2020-10-27
REINSTATEMENT 2020-10-09
Revocation of Dissolution 2020-10-02
Voluntary Dissolution 2020-07-29
Domestic Profit 2019-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1197478402 2021-02-01 0455 PPP 125 NW 125th St, North Miami, FL, 33168-4616
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230922.5
Loan Approval Amount (current) 230922.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33168-4616
Project Congressional District FL-24
Number of Employees 22
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State