| Entity Name: | CIEBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIEBA INVESTMENTS, 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: | 31 Aug 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 544755 |
| FEI/EIN Number |
591768485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROBERT E. LEE, P.O. BOX 1447, FORT WALTON BEACH, FL, 32549 |
| Mail Address: | C/O ROBERT E. LEE, P.O. BOX 1447, FORT WALTON BEACH, FL, 32549 |
| ZIP code: | 32549 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARR, SARAH JANE | Chairman | AVE HINCAPIE 5-91 ZON 13, GUATEMALA CITY, GUAT. |
| FARR, PHILIP AGNEW, JR. | President | AVE HINCAPIE 5-91 ZON 13, GUATEMALA CITY, GUAT. |
| LEE -ROBERT E- INCORPORATED | Agent | - |
| FARR, PHILIP AGNEW, JR. | Director | AVE HINCAPIE 5-91 ZON 13, GUATEMALA CITY, GUAT. |
| FARR, SARAH JANE | Vice President | AVE HINCAPIE 5-91 ZON 13, GUATEMALA CITY, GUAT. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-16 | C/O ROBERT E. LEE, P.O. BOX 1447, FORT WALTON BEACH, FL 32549 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-16 | LEE, ROBERT E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-16 | 26 RACETRACE ROAD, N.W., SUITE A, FORT WALTON BEACH 32549 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-16 | C/O ROBERT E. LEE, P.O. BOX 1447, FORT WALTON BEACH, FL 32549 | - |
| REINSTATEMENT | 1987-04-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
