| Entity Name: | CICORP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CICORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | P99000100294 |
| FEI/EIN Number |
650972795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7256 N.W. 25TH ST, MIAMI, FL, 33122, US |
| Mail Address: | 7256 N.W. 25TH ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX GIULIANA | President | 2025 E Atlantic blvd, Pompano Beach, FL, 33060 |
| COX GIULIANA | Director | 2025 E Atlantic blvd, Pompano Beach, FL, 33060 |
| MENICOCCI CLAUDIO | Secretary | 2025 E Atlantic blvd, Pompano Beach, FL, 33060 |
| MENICOCCI CLAUDIO | Treasurer | 2025 E Atlantic blvd, Pompano Beach, FL, 33060 |
| MENICOCCI CLAUDIO | Director | 2025 E Atlantic blvd, Pompano Beach, FL, 33060 |
| UMBERTO MENICOCCI | Vice President | 8375 SW 155TH ST, MIAMI, FL, 33157 |
| MENICOCCI UMBERTO | Agent | 8375 SW 155 TERR, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 8375 SW 155 TERR, PALMETTO BAY, FL 33157 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MENICOCCI, UMBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 7256 N.W. 25TH ST, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-17 | 7256 N.W. 25TH ST, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000798220 | TERMINATED | 1000000180560 | DADE | 2010-07-15 | 2030-07-28 | $ 647.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4987438704 | 2021-04-02 | 0455 | PPS | 7256 NW 25th St, Miami, FL, 33122-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5752847201 | 2020-04-27 | 0455 | PPP | 7256 NW 25TH ST, MIAMI, FL, 33122-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
