Entity Name: | CIC INVESTMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CIC INVESTMENT 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: | 29 Jul 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Sep 2023 (2 years ago) |
Document Number: | P22000060309 |
FEI/EIN Number |
35-2793027
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10234 NW 57 STREET, DORAL, FL, 33178 |
Mail Address: | 10234 NW 57 STREET, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEJIA IVIS | President | 10234 NW 57 STREET, DORAL, FL, 33178 |
SANCHEZ CARLOS E | Vice President | 10234 NW 57 STREET, DORAL, FL, 33178 |
MEJIA IVIS | Agent | 10234 NW 57 STREET, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-09-27 | MEJIA, IVIS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
REINSTATEMENT | 2023-09-27 |
Domestic Profit | 2022-07-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State