| Entity Name: | CIL CORPORATION AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P34842 |
| FEI/EIN Number |
061172122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SW 15 RD, MIAMI, FL, 33129, US |
| Mail Address: | 101 SW 15 RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REIRIS MIGUEL A | President | MARQUES DE MONTEAGUDO 18, MADRID, SPAIN |
| REIRIS MIGUEL A | Director | MARQUES DE MONTEAGUDO 18, MADRID, SPAIN |
| MALLO FEDERICO | Secretary | 101 SW 15 RD, MIAMI, FL |
| MALLO FEDERICO | Director | 101 SW 15 RD, MIAMI, FL |
| ROIG, ANDRES | Treasurer | 101 SW 15 RD, MIAMI, FL |
| ROIG, ANDRES | Director | 101 SW 15 RD, MIAMI, FL |
| ROIG, ANDRES | Vice President | 101 SW 15 RD, MIAMI, FL |
| ROIG, ANDRES | Agent | 101 SW 15 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 101 SW 15 RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 101 SW 15 RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 101 SW 15 RD, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
