| Entity Name: | CIW OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIW OF MIAMI, 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 Sep 1995 (30 years ago) |
| Date of dissolution: | 13 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | P95000070624 |
| FEI/EIN Number |
650614371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 59 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3600 NW 59TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RAQUEL | President | 3245 S.W. 96TH AVE, MIAMI, FL |
| LEAL RAQUEL | Director | 3245 S.W. 96TH AVE, MIAMI, FL |
| LEAL RICHARD | Secretary | 9485 SW 70 ST, MIAMI, FL, 33173 |
| LEAL RICHARD | Treasurer | 9485 SW 70 ST, MIAMI, FL, 33173 |
| LEAL ROBERTO | Director | 3245 SW 96 AVE., MIAMI, FL, 33165 |
| LEAL RICHARD | Agent | 9485 SW 70 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-13 | - | - |
| NAME CHANGE AMENDMENT | 2010-11-18 | CIW OF MIAMI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | LEAL, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 9485 SW 70 ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 3600 NW 59 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 3600 NW 59 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2000-06-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-13 |
| Name Change | 2010-11-18 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
