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C.E.I. USA, INC. - Florida Company Profile

Company Details

Entity Name: C.E.I. USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.E.I. USA, INC. 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: 09 Dec 1988 (36 years ago)
Date of dissolution: 09 Oct 1996 (29 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Oct 1996 (29 years ago)
Document Number: K50272
FEI/EIN Number 650103920

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

Address: % JOSEPH G. SPITZ, P.A., 14255 US HWY ONE STE 240, JUNO BEACH FL, 33408, US
Mail Address: % JOSEPH G. SPITZ, P.A., 14255 US HWY ONE STE 240, JUNO BEACH FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNCH, CARL Treasurer 2900 TURNABOUT LANE, PALM CITY, FL
LYNCH, CARL Secretary 2900 TURNABOUT LANE, PALM CITY, FL
KRAMER, SCOTT Agent 14155 US HWY ONE, JUNO BEACH, FL, 33408
LYNCH, CARL President 2900 TURNABOUT LANE, PALM CITY, FL

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1996-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-13 % JOSEPH G. SPITZ, P.A., 14255 US HWY ONE STE 240, JUNO BEACH FL 33408 -
CHANGE OF MAILING ADDRESS 1995-04-13 % JOSEPH G. SPITZ, P.A., 14255 US HWY ONE STE 240, JUNO BEACH FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-13 14155 US HWY ONE, STE 205, JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 1995-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State