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CIF AGENCY (FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: CIF AGENCY (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIF AGENCY (FLORIDA), 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: 28 Feb 1992 (33 years ago)
Date of dissolution: 07 Feb 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 1996 (29 years ago)
Document Number: V17737
FEI/EIN Number 593113925

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

Address: 825 WYNKOOP RD, SUITE 5, TAMPA, FL, 33605, US
Mail Address: 8815 N SLEEPY CREEK, SUITE 5, TAMPA, FL, 33634, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, VICTOR J. Director 8815 N. SLEEPY CREEK CT., TAMPA,, FL
SMITH, DERMOT F. Director 254 67TH STREET, BROOKLYNN, NY
RUSSO, PHILLIP A. Director 18 MONTROSE TERRACE, ALLENDALE, NJ
CRUZ, VICTOR J. Agent 8815 N SLEEPY CREEK CT, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 1993-03-29 825 WYNKOOP RD, SUITE 5, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 1993-03-29 825 WYNKOOP RD, SUITE 5, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 1993-03-29 8815 N SLEEPY CREEK CT, TAMPA, FL 33634 -

Date of last update: 03 May 2025

Sources: Florida Department of State