| Entity Name: | C.B.I. INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.B.I. INTERNATIONAL, 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: | 24 Jul 1997 (28 years ago) |
| Date of dissolution: | 06 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 2006 (18 years ago) |
| Document Number: | P97000064155 |
| FEI/EIN Number |
650780382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 N. KENDALL DRIVE, SUITE 300, MIAMI, FL, 33176 |
| Mail Address: | 13015 SW 89 PL, SUITE 225, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI GERMAN | President | 13015 S.W. 89TH PLACE #225, MIAMI, FL, 33176 |
| GIAMMATTEI JAIME M | Secretary | 13015 S.W. 89TH PLACE #225, MIAMI, FL, 33176 |
| GIAMMATTEI MARINA | Treasurer | 13015 S.W. 89TH PLACE #225, MIAMI, FL, 33176 |
| GERMAN GIAMMATTEI E | Vice President | 13015 S.W. 89TH PLACE # 225, MIAMI, FL, 33176 |
| GIAMMATTEI JAIME M | Agent | 13015 SW 89TH PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000081257. MERGER NUMBER 700000060747 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | 10689 N. KENDALL DRIVE, SUITE 300, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 2001-11-19 | C.B.I. INTERNATIONAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 10689 N. KENDALL DRIVE, SUITE 300, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 13015 SW 89TH PL, SUITE 118, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-03 | GIAMMATTEI, JAIME M | - |
| NAME CHANGE AMENDMENT | 1999-06-08 | CUZCATLAN BEVERAGES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-31 |
| Name Change | 2001-11-19 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-11-03 |
| Name Change | 1999-06-08 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
