| Entity Name: | CEAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 01 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N13000003263 |
| FEI/EIN Number |
46-0658521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. Biscayne Blvd., Miami, FL, 33131, US |
| Mail Address: | 200 S. Biscayne Blvd., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROBERTO | President | 200 S. Biscayne Blvd., Miami, FL, 33131 |
| ZAMORA ROBERTO | Director | 200 S. Biscayne Blvd., Miami, FL, 33131 |
| DIAZ LEYVA DANIEL | Secretary | 200 S. BISCAYNE BLVD., Miami, FL, 33131 |
| DIAZ LEYVA DANIEL | Director | 200 S. BISCAYNE BLVD., Miami, FL, 33131 |
| ZAMORA ROBERTO | Agent | 200 S. Biscayne Blvd., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 200 S. Biscayne Blvd., SUITE 3550, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | ZAMORA, ROBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 200 S. Biscayne Blvd., SUITE 3550, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 200 S. Biscayne Blvd., SUITE 3550, Miami, FL 33131 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-18 |
| REINSTATEMENT | 2015-09-24 |
| Domestic Non-Profit | 2013-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
