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CIF GROUP INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: CIF GROUP INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIF GROUP 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: 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: 23 Sep 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: V65954
FEI/EIN Number 650358311

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

Address: 11013 NW 30TH STREET STE 115, DORAL, FL, 33172, US
Mail Address: 11013 NW 30TH STREET STE 115, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sun Chi-Wen President 11013 NW 30TH STREET STE 115, DORAL, FL, 33172
Lu Yingyan Director 11013 NW 30th Street, Doral, FL, 33172
Yang Chi Hwa Vice President 11013 NW 30TH STREET STE 115, DORAL, FL, 33172
YANG CHI HWA Agent 11013 NW 30TH STREET SUITE 115, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 YANG, CHI HWA -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 11013 NW 30TH STREET STE 115, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 11013 NW 30TH STREET SUITE 115, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-17 11013 NW 30TH STREET STE 115, DORAL, FL 33172 -
AMENDMENT 2009-09-30 - -
AMENDMENT 2004-09-10 - -
NAME CHANGE AMENDMENT 1997-08-20 CIF GROUP INTERNATIONAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-07-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2024-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
290200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205801.00
Total Face Value Of Loan:
205801.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
205801
Current Approval Amount:
205801
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
198660.69

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Date of last update: 02 Jul 2025

Sources: Florida Department of State