Search icon

C.I.S. ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: C.I.S. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.I.S. 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: 27 Nov 1990 (34 years ago)
Document Number: S14557
FEI/EIN Number 650364012

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

Address: 872 SW 159 DR, PEMBROKE PINES, FL, 33027, US
Mail Address: 872 SW 159 DR, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of C.I.S. ENTERPRISES, INC., RHODE ISLAND 001087541 RHODE ISLAND
Headquarter of C.I.S. ENTERPRISES, INC., ILLINOIS CORP_71209814 ILLINOIS

Key Officers & Management

Name Role Address
BLANCO FRANK President 872 SW 159 DR, PEMBROKE PINES, FL, 33027
BLANCO LISA Treasurer 872 SW 159 DR, PEMBROKE PINES, FL, 33027
BLANCO, FRANK Agent 872 SW 159 DR, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-23 872 SW 159 DR, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-07-23 872 SW 159 DR, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-23 872 SW 159 DR, PEMBROKE PINES, FL 33027 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406128304 2021-01-27 0455 PPS 11941 SW 35th St, Miami, FL, 33175-3138
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81080
Loan Approval Amount (current) 81080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-3138
Project Congressional District FL-28
Number of Employees 7
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81458.37
Forgiveness Paid Date 2021-07-20
6403487207 2020-04-28 0455 PPP 11941 SW 35 ST, MIAMI, FL, 33175
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80192
Loan Approval Amount (current) 80192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 7
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80733.3
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State