| Entity Name: | CIC CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIC CAPITAL, 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: | 19 May 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | P93000036203 |
| FEI/EIN Number |
650412506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIC ADMINISTRATIVE SERVICES, INC. | Agent | - |
| ORTEGA LUIS A | Director | 888 BRICKELL AVE. 5TH FLOOR, MIAMI, FL, 33131 |
| HERRERA WILLIAM A | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S20070. CORPORATE MERGER NUMBER 300000012113 |
| REINSTATEMENT | 1994-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-05 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-05 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-05 | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-05 | CIC ADMINISTRATIVE SERVICES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
