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ROBERT CEFAIL & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: ROBERT CEFAIL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT CEFAIL & ASSOCIATES, 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: 15 Mar 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L57394
FEI/EIN Number 593002016

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

Address: 1289 CLEVELAND STREET, SUITE 226, CLEARWATER, FL, 34625, US
Mail Address: 1289 CLEVELAND STREET, SUITE 226, CLEARWATER, FL, 34625, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
617256
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
1914464
State:
NEW YORK
Type:
Headquarter of
Company Number:
805f8222-b8d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0345096
State:
KENTUCKY
Type:
Headquarter of
Company Number:
339317
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_56603514
State:
ILLINOIS

Key Officers & Management

Name Role Address
CEFAIL, ROBERT President 600 CLEVELAND ST SUITE 500, CLEARWATER, FL
CEFAIL ANATOLA Vice President 600 CLEVELAND ST SUITE 500, CLEARWATER, FL
MORELAND J. SCOTT Treasurer 600 CLEVELAND ST SUITE 500, CLEARWATER, FL
SPAGNOLA ROSALYN Agent 2189 CLEVELAND STREET, CLEARWATER, FL, 34625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-06-17 SPAGNOLA, ROSALYN -
REGISTERED AGENT ADDRESS CHANGED 1996-06-17 2189 CLEVELAND STREET, SUITE 226, CLEARWATER, FL 34625 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-19 1289 CLEVELAND STREET, SUITE 226, CLEARWATER, FL 34625 -
CHANGE OF MAILING ADDRESS 1996-02-19 1289 CLEVELAND STREET, SUITE 226, CLEARWATER, FL 34625 -

Documents

Name Date
ANNUAL REPORT 1996-02-19
ANNUAL REPORT 1995-02-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State