| Entity Name: | THE CIMINO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CIMINO INVESTMENT GROUP, 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: | 23 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Dec 2001 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Dec 2001 (23 years ago) |
| Document Number: | P97000008583 |
| FEI/EIN Number |
593435476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 618, ST AUGUSTINE, FL, 32085, US |
| Mail Address: | POST OFFICE BOX 618, ST AUGUSTINE, FL, 32085, US |
| ZIP code: | 32085 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMINO ESTHER R | Director | 204 SPRING ST., ST AUGUSTINE, FL, 32095 |
| CAMINO ESTHER R | Agent | 204 SPRING STREET, ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | POST OFFICE BOX 618, ST AUGUSTINE, FL 32085 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | POST OFFICE BOX 618, ST AUGUSTINE, FL 32085 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | CAMINO, ESTHER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 204 SPRING STREET, ST AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-12-19 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit Articles | 1997-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
