| Entity Name: | C.E.S. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.E.S. INVESTMENTS, 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000080017 |
| FEI/EIN Number |
651034441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5079 N DIXIE HWY, 145, OAKLAND PARK, FL, 33334 |
| Mail Address: | 5079 N DIXIE HWY, 145, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIASCIA CHARLES W | President | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA CHARLES W | Director | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA AGNES B | Vice President | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA AGNES B | Secretary | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA AGNES B | Treasurer | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA AGNES B | Director | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA CHARLES S | Vice President | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| SCIASCIA CHARLES | Agent | 5079 N DIXIE HWY, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-30 | 5079 N DIXIE HWY, 145, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-30 | 5079 N DIXIE HWY, 145, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-30 | SCIASCIA, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-30 | 5079 N DIXIE HWY, 145, OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000023882 | ACTIVE | 1000000022017 | 41305 1156 | 2006-01-20 | 2026-02-01 | $ 1,345.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000023874 | ACTIVE | 1000000022014 | 41305 1157 | 2006-01-20 | 2026-02-01 | $ 3,103.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-30 |
| ANNUAL REPORT | 2001-10-18 |
| Domestic Profit | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
