| Entity Name: | CEREAL INVESTMENTS COMPANY (C.I.C.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | F10000003188 |
| FEI/EIN Number | 76-0350570 |
| Address: | 2107 21ST COURT SOUTH, Naples, FL 34102 |
| Mail Address: | C/O LUMA CAPITAL, 2107 21st Court South, NAPLES, FL 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Keller, Daniel | Agent | C/O LUMA CAPITAL, 2107 21st Court South, NAPLES, FL 34102 |
| Name | Role | Address |
|---|---|---|
| BAGHESTANI, ATTAALLAH | PRESIDENT | 300 SOUTH POINT DRIVE #2102, MIAMI, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BAGHESTANI, ATTAALLAH | DIRECTOR | 300 SOUTH POINT DRIVE #2102, MIAMI, FL 33139 |
| BAGHESTANI, ARDAVAN | DIRECTOR | 300 SOUTH POINT DRIVE, #2102 Miami, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BAGHESTANI, ARDAVAN | TREASURER | 300 SOUTH POINT DRIVE, #2102 Miami, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BAGHESTANI, ARDAVAN | VICE PRESIDENT | 300 SOUTH POINT DRIVE, #2102 Miami, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Cheuret, Severine | Director | 53 chemin du Nant d’Argent, Cologny 1223 CH |
| Riond , Michele | Director | 53 chemin du Nant d’Argent, Cologny 1223 CH |
| Name | Role | Address |
|---|---|---|
| Cheuret, Severine | Corporate Secretary | 53 chemin du Nant d’Argent, Cologny 1223 CH |
| Name | Role | Address |
|---|---|---|
| Riond , Michele | Vice President | 53 chemin du Nant d’Argent, Cologny 1223 CH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 2107 21ST COURT SOUTH, Naples, FL 34102 | No data |
| REINSTATEMENT | 2024-01-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 2107 21ST COURT SOUTH, Naples, FL 34102 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | C/O LUMA CAPITAL, 2107 21st Court South, NAPLES, FL 34102 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | Keller, Daniel | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-05-01 |
| AMENDED ANNUAL REPORT | 2014-12-19 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
