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CIISA INC - Florida Company Profile

Company Details

Entity Name: CIISA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIISA 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: 20 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000047844
Address: 543 9TH ST SW, NAPLES, FL, 37114
Mail Address: 543 9TH ST SW, NAPLES, FL, 37114
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCTOPUS INVESTMENT GROUP INC Chief Executive Officer -
OLIVAS IGLESIAS TANIA R Vice President 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411
CASTELLON DONALD Agent 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 543 9TH ST SW, NAPLES, FL 37114 -
CHANGE OF MAILING ADDRESS 2025-09-01 543 9TH ST SW, NAPLES, FL 37114 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 543 9TH ST SW, NAPLES, FL 37114 -
CHANGE OF MAILING ADDRESS 2024-09-01 543 9TH ST SW, NAPLES, FL 37114 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State