| Entity Name: | COUNTER INTELLIGENCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTER INTELLIGENCE AGENCY, 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: | 09 Nov 1993 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000077784 |
| FEI/EIN Number |
650461338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 N.W. 34 ST., OAKLAND PARK, FL, 33309 |
| Mail Address: | 760 N.W. 34 ST., OAKLAND PARK, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYER SCOTT | Director | 760 N.W. 34TH ST., OAKLAND PARK, FL, 33309 |
| CLONEY CHRISTOPHER C | Agent | SUITE 200, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-06 | CLONEY, CHRISTOPHER C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-06 | SUITE 200, 315 SE 7TH STREET, FT. LAUDERDALE, FL 33301 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
