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CIFUENTES INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: CIFUENTES INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIFUENTES INVESTMENT 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 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000087618
FEI/EIN Number 84-3824232

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

Address: 112 CYPRESS POINTE CT, DAVENPORT, FL, 33896, US
Mail Address: P O BOX 152632, TAMPA, FL, 33684, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFUENTES CASTILLO ALEJANDRO President 112 CYPRESS POINTE CT, DAVENPORT, FL, 33896
CORREA ABELLA PAOLA A Vice President 112 CYPRESS POINTE CT, DAVENPORT, FL, 33896
CIFUENTES CASTILLO ALEJANDRO Agent 112 CYPRESS POINTE CT, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-06-21 - -
REGISTERED AGENT NAME CHANGED 2022-06-21 CIFUENTES CASTILLO, ALEJANDRO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 112 CYPRESS POINTE CT, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2020-06-29 112 CYPRESS POINTE CT, DAVENPORT, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 112 CYPRESS POINTE CT, DAVENPORT, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2023-03-13
REINSTATEMENT 2022-06-21
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State