Entity Name: | C.E.I. INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Jun 2003 (22 years ago) |
Branch of: | C.E.I. INVESTMENT CORP., CONNECTICUT (Company Number 0143717) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F03000002960 |
FEI/EIN Number |
061098564
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 74 CAMBRIDGE ST, MERIDEN, CT, 06450 |
Mail Address: | 74 CAMBRIDGE ST, MERIDEN, CT, 06450 |
Place of Formation: | CONNECTICUT |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
CARABETTA JOSEPH F | Director | 200 PRATT ST., MERIDEN, CT, 06450 |
CARABETTA JOSEPH F | Secretary | 200 PRATT ST., MERIDEN, CT, 06450 |
CARABETTA JOSEPH F | Treasurer | 200 PRATT ST., MERIDEN, CT, 06450 |
CARABETTA SALVATORE P | President | 200 PRATT ST., MERIDEN, CT, 06450 |
CARABETTA RALPH | Vice President | 200 PRATT ST., MERIDEN, CT, 06450 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 74 CAMBRIDGE ST, MERIDEN, CT 06450 | - |
CHANGE OF MAILING ADDRESS | 2006-04-17 | 74 CAMBRIDGE ST, MERIDEN, CT 06450 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000447110 | TERMINATED | 1000000787553 | COLUMBIA | 2018-06-21 | 2038-06-27 | $ 14,463.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-03-28 |
ANNUAL REPORT | 2005-03-03 |
ANNUAL REPORT | 2004-03-19 |
Foreign Profit | 2003-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State