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CEAL USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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