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GROUPO CEF INC - Florida Company Profile

Company Details

Entity Name: GROUPO CEF 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: 10 Dec 2021 (3 years ago)
Date of dissolution: 20 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2022 (3 years ago)
Document Number: N21000014111
Address: 1079 SW 2ND AVE, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1079 SW 2ND AVE, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRO RICHARD Director 15101 SW 130TH AVE, MIAMI, FL, 33186
VEGA LORENZO Director 161 CADTLEROCK LN, IDAHO FALLS, ID, 83404
BRITO ERICK Director 1700 W 59TH, HIALEAH, FL, 33012
VALDES YANE Agent 1079 SW 2ND AVE, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164875 CUBA EN FAMILIA ACTIVE 2021-12-13 2026-12-31 - 1079 SW 2ND AVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-20
Domestic Non-Profit 2021-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State