| Entity Name: | CIAFARDINI IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIAFARDINI IMPORT & EXPORT 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: | 14 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Feb 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 1998 (27 years ago) |
| Document Number: | P94000044186 |
| FEI/EIN Number |
650501489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15361 SW 47 ST., MIAMI, FL, 33185 |
| Mail Address: | 15361 SW 47 ST., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIAFARDINI RAFAEL | President | 15361 SW 47 STREET, MIAMI, FL |
| CIAFARDINI RAFAEL | Secretary | 15361 SW 47 STREET, MIAMI, FL |
| CIAFARDINI RAFAEL | Treasurer | 15361 SW 47 STREET, MIAMI, FL |
| CIAFARDINI RAFAEL | Director | 15361 SW 47 STREET, MIAMI, FL |
| CIAFARDINI SILVIO | Vice President | 15361 SW 47 STREET, MIAMI, FL |
| CIAFARDINI SILVIO | Director | 15361 SW 47 STREET, MIAMI, FL |
| ABRAMSON EDWARD J | Agent | 7270 N.W. 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-15 | 15361 SW 47 ST., MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-15 | 15361 SW 47 ST., MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-02-24 |
| ANNUAL REPORT | 1997-08-15 |
| ANNUAL REPORT | 1996-08-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
