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CIFERDEZ, INC. - Florida Company Profile

Company Details

Entity Name: CIFERDEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIFERDEZ, 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: 13 Mar 1995 (30 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P95000020151
FEI/EIN Number 650581853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
Mail Address: 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICE OF MIGUEL C FERNANDEZ III Agent 1401- D LEE STREET, FT. MYERS, FL, 33901
FERNANDEZ MIGUEL H President 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
FERNANDEZ MIGUEL H Treasurer 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
FERNANDEZ MARTHA I Director 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
FERNANDEZ MARTHA I Vice President 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990
FERNANDEZ MARTHA I Secretary 1504 SE 17TH PLACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 1401- D LEE STREET, FT. MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 1996-07-16 1504 SE 17TH PLACE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 1996-07-16 1504 SE 17TH PLACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 1996-07-16 THE LAW OFFICE OF MIGUEL C FERNANDEZ III -

Documents

Name Date
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-02-22
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State