| Entity Name: | COUNTER INTELLIGENCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTER INTELLIGENCE ASSOCIATES, 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: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000076729 |
| FEI/EIN Number |
650447157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 N.E. 1ST ST., DEERFIELD BCH, FL, 33441, US |
| Mail Address: | 251 NW 1ST ST, DEERFIELD BCH., FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIERRE JAMES | Director | P. O. BOX 1040, DEERFIELD BCH, FL, 33443 |
| HORNE LYNN | Director | 4001 N.W. 3RD AVE., BOCA RATON, FL |
| MANIERRE JAMES | Agent | 251 N.E. 1ST ST., DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 251 N.E. 1ST ST., DEERFIELD BCH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-03 | 251 N.E. 1ST ST., DEERFIELD BCH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-17 | 251 N.E. 1ST ST., SUITE 16, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
