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CIMA FINANCIALS, INC. - Florida Company Profile

Company Details

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

CIMA FINANCIALS, 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: 17 Nov 1995 (29 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: P95000088263
FEI/EIN Number 593342707

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

Address: 3837 Pyrite Drive, Orlando, FL, 32826, US
Mail Address: P.O. BOX 782383, 650 N ALAFAYA TRL, STE 101, ORLANDO, FL, 32878, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASRI IMAD Director P.O. BOX 782383, ORLANDO, FL, 32878
MASRI IMAD Agent 3837 Pyrite Drive, Orlando, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000075213 CIMA FINANCIAL SERVICES EXPIRED 2011-07-28 2016-12-31 - 183 SOUTH SHADOW BAY BOULEVARD, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -
REGISTERED AGENT NAME CHANGED 2022-03-10 MASRI, IMAD -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 3837 Pyrite Drive, Orlando, FL 32826 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 3837 Pyrite Drive, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2019-01-29 3837 Pyrite Drive, Orlando, FL 32826 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State