| Entity Name: | CIA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA 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: | 09 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000019924 |
| FEI/EIN Number |
650561983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145-3053 |
| Address: | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA CARLOS E | Director | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| MEDINA JORGE N | Vice President | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| MEDINA CARLOS E | President | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| MEDINA CARLOS E | Treasurer | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| MEDINA JORGE N | Secretary | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| MEDINA CARLOS E | Agent | 5185 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 5185 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 5185 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 5185 NW 74 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
