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C & A INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: C & A INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & A INVESTMENT ENTERPRISES, 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: 21 May 1996 (29 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P96000043327
FEI/EIN Number 593380319

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

Address: 954 SANDLE WOOD DRIVE, PORT ORANGE, FL, 32127
Mail Address: 954 SANDLE WOOD DRIVE, PORT ORANGE, FL, 32127
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTY CIANCIARULO Agent 954 SANDLE WOOD DRIVE, PORT ORANGE, FL, 32127
CIANCIARULO MICHAEL A President 954 SANDLE WOOD DRIVE, PORT ORANGE, FL, 32127
CIANCIARULO CHRISTY Vice President 954 SANDLE WOOD DRIVE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 - -
REINSTATEMENT 2012-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-06-16 CHRISTY CIANCIARULO -
REGISTERED AGENT ADDRESS CHANGED 2009-06-16 954 SANDLE WOOD DRIVE, PORT ORANGE, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 954 SANDLE WOOD DRIVE, PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 2005-04-30 954 SANDLE WOOD DRIVE, PORT ORANGE, FL 32127 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-30
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-02-09
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-30
ANNUAL REPORT 2006-07-01
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State