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