| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6290377702 | 2020-05-01 | 0455 | PPP | 11013 NW 30TH ST STE 115, DORAL, FL, 33172-5064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
