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  5. C.I.A. INVESTMENT CORPORATION

C.I.A. INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: C.I.A. INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I.A. INVESTMENT CORPORATION 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: 13 Oct 1993 (32 years ago)
Date of dissolution: 11 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2015 (10 years ago)
Document Number: P93000072674
FEI/EIN Number 650445437

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 430 S. CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL, 33445, US
Mail Address: 430 S. CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCHER ANNA Director 430 S CONGRESS AVENUE SUITE ONE, DELRAY BEACH, FL, 33445
SUCHER MICHAEL Agent 430 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
SUCHER MICHAEL Director 430 S.CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL, 33445
SUCHER BRIAN DSTV 430 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 430 S. CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2008-02-11 430 S. CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 430 S. CONGRESS AVENUE, SUITE ONE, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 1997-04-02 SUCHER, MICHAEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-11
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-04-10

Companies related by officers

SUCHER ANNA

CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CENTURY INTERNATIONAL ARMS CORPORATION - Active
Domestic Profit (1993 )
SUCHER INVESTMENTS LLC - Active
Florida Limited Liability Co. (2024 )
CHAMPION RE, LLC - Active
Florida Limited Liability Co. (2010 )
CENTURY WORLD ENTERPRISES, INC. - Active
Domestic Profit (1971 )
CENTURY CUTLERY, INC. - Inactive
Domestic Profit (1995 - 1997)
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )

SUCHER MICHAEL

CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CHAMPION ENTERPRISES, INC - Inactive
Foreign Profit (2010 - 2014)
CENTURY INTERNATIONAL ARMS CORPORATION - Active
Domestic Profit (1993 )
CENTURY WORLD ENTERPRISES, INC. - Active
Domestic Profit (1971 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY INTERNATIONAL ARMS OF VERMONT, INC. - Active
Foreign Profit (1994 )
CENTURY INTERNATIONAL ARMS OF VERMONT, INC. - Active
Foreign Profit (1994 )

SUCHER BRIAN

CENTURY WORLD ENTERPRISES, INC. - Active
Domestic Profit (1971 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY ARMS, INC. - Active
Foreign Profit (1994 )
CENTURY INTERNATIONAL ARMS OF VERMONT, INC. - Active
Foreign Profit (1994 )
CENTURY WORLD INVESTMENT CORPORATION - Active
Domestic Profit (1995 )

Companies related by address

No other companies in our directory share the same address as C.I.A. INVESTMENT CORPORATION

Date of last update: 02 May 2025

Sources: Florida Department of State

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