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CI PROYECTOS COMERCIALES USA CORP - Florida Company Profile

Company Details

Entity Name: CI PROYECTOS COMERCIALES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CI PROYECTOS COMERCIALES USA 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: 22 Dec 2020 (4 years ago)
Date of dissolution: 11 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: P21000000408
Address: 2061 SW 36 TER, FORT LAUDERDALE, FL, 33312
Mail Address: 2061 SW 36 TER, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENATE GUERRERO JANNY V President 2061 SW 36 TER, FORTLAUDERDALE, FL, 33312
LOBATON JORGE A Vice President 2061 SW 36 TER, FORTLAUDERDALE, FL, 33312
PENATE GUERRERO JANNY V Agent 2061 SW 36 TER, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-11
Domestic Profit 2020-12-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State