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C.S.E.C. INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: C.S.E.C. INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.S.E.C. INVESTORS, 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: 20 Mar 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M48744
FEI/EIN Number 000000000

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

Address: 2440 SW 124TH AVENUE, MIAMI, FL, 33130
Mail Address: 2440 SW 124TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOLA, MAYRA A. President 2440 S.W. 124TH AVE, MIAMI, FL
ESPINOLA, MAYRA A. Director 2440 S.W. 124TH AVE, MIAMI, FL
SHOCKETT, WILLIAM E. Secretary 25 W FLAGLER ST 6TH FL, MIAMI, FL
SHOCKETT, WILLIAM E. Director 25 W FLAGLER ST 6TH FL, MIAMI, FL
ESPINOLA, VICTOR Treasurer 2440 S.W. 124TH AVE, MIAMI, FL
ESPINOLA, VICTOR Director 2440 S.W. 124TH AVE, MIAMI, FL
SHOCKETT, WILLIAM E. Agent 25 WEST FLAGLER, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-07-20 2440 SW 124TH AVENUE, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1988-07-20 2440 SW 124TH AVENUE, MIAMI, FL 33130 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State