| 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 |
| 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 |
| 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 | - |
| 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
