| Entity Name: | CEXCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEXCO CORPORATION 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: | 10 Sep 1986 (39 years ago) |
| Date of dissolution: | 15 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 1998 (26 years ago) |
| Document Number: | J32657 |
| FEI/EIN Number |
592745370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN ERNESTO | Vice President | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| MARIN ERNESTO | Assistant Secretary | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| PORTILLO MANUEL L | Director | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| PAVAN RAYMUNDO | Director | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| CORADO LEONEL | Treasurer | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| VIDAL, ULISES | PAS | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL, 33134 |
| MALE, MICHAEL H. | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K01538. MERGER NUMBER 100000020911 |
| CHANGE OF MAILING ADDRESS | 1998-12-02 | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-02 | 2655 LE JEUNE ROAD, STE. 1000, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1998-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1986-10-01 | CEXCO CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1986-10-01 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-15 |
| REINSTATEMENT | 1998-12-01 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
