C.E.I. INVESTMENT CORP. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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	-

Debts

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

Documents

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