| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., MISSISSIPPI | 617256 | MISSISSIPPI |
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., NEW YORK | 1914464 | NEW YORK |
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., MINNESOTA | 805f8222-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., KENTUCKY | 0345096 | KENTUCKY |
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., IDAHO | 339317 | IDAHO |
| Headquarter of | ROBERT CEFAIL & ASSOCIATES, INC., ILLINOIS | CORP_56603514 | ILLINOIS |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
