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CE-IS INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: CE-IS INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CE-IS INVESTMENT, CORP. 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 Mar 1980 (45 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 661520
FEI/EIN Number 000000000

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

Address: 8471 S.W. 21ST STREET, C/O ISMAEL ROQUE, MIAMI, FL, 33155
Mail Address: 8471 S.W. 21ST STREET, C/O ISMAEL ROQUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE, ISMAEL President 8471 S W 21 ST, MIAMI, FL 00000
ROQUE, ISMAEL Agent 8471 S.W. 21ST STREET, MIAMI, FL, 33155
ROQUE, ISMAEL Director 8471 S W 21 ST, MIAMI, FL 00000
ROQUE, CECILIA T Secretary 8471 S W 21 ST, MIAMI, FL 00000
ROQUE, CECILIA T Treasurer 8471 S W 21 ST, MIAMI, FL 00000
ROQUE, CECILIA T Director 8471 S W 21 ST, MIAMI, FL 00000
ROQUE, ISMAEL, JR Vice President 8471 SW 21 ST, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State