| Entity Name: | CEGARDI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEGARDI ENTERPRISES, 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 Feb 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K64589 |
| FEI/EIN Number |
650356159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % IVAN CEBALLOS, 2901 SW 130TH AVE., MIAMI, FL, 33175 |
| Mail Address: | % IVAN CEBALLOS, 7291 NW 43RD ST., MIAMI, FL, 33166, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS, PATRICIA | Treasurer | 2901 SW 130TH AVENUE, MIAMI, FL |
| CEBALLOS, IVAN | Agent | 2901 SW 130TH AVE., MIAMI, FL, 33175 |
| CEBALLOS, IVAN | President | 2901 SW 130TH AVENUE, MIAMI, FL |
| CEBALLOS, IVAN | Secretary | 2901 SW 130TH AVENUE, MIAMI, FL |
| CEBALLOS, IVAN | Director | 2901 SW 130TH AVENUE, MIAMI, FL |
| CEBALLOS, PATRICIA | Vice President | 2901 SW 130TH AVENUE, MIAMI, FL |
| CEBALLOS, PATRICIA | Director | 2901 SW 130TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | % IVAN CEBALLOS, 2901 SW 130TH AVE., MIAMI, FL 33175 | - |
| REINSTATEMENT | 1992-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-30 | % IVAN CEBALLOS, 2901 SW 130TH AVE., MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-01-30 | 2901 SW 130TH AVE., MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
