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CEBALLOS BROTHERS CARGO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CEBALLOS BROTHERS CARGO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEBALLOS BROTHERS CARGO SERVICES, 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: 30 Jun 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K99264
FEI/EIN Number 650141107

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

Address: C/0 TERRENCE N. WENT, 8662 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
Mail Address: C/0 TERRENCE N. WENT, 8662 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS, NORBERTO A. President 17830 NW 47TH AVE., CAROL CITY, FL
CEBALLOS, JOSE M. Vice President 20431 NW 46TH AVE., CAROL CITY, FL
CEBALLOS, NORBERTO A. Agent 17830 NW 47 AVE., CAROL CITY, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-02 C/0 TERRENCE N. WENT, 8662 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 1992-07-02 C/0 TERRENCE N. WENT, 8662 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 1992-07-02 CEBALLOS, NORBERTO A. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-02 17830 NW 47 AVE., SUITE 252, CAROL CITY, FL 33055 -

Date of last update: 02 May 2025

Sources: Florida Department of State