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CEVICHE INC. - Florida Company Profile

Company Details

Entity Name: CEVICHE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEVICHE 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: 23 Apr 2002 (23 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: P02000044033
FEI/EIN Number 020594460

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

Address: 13856 S.W. 56 STREET, MIAMI, FL, 33175
Mail Address: 13856 S.W. 56 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA AMALIA Agent 13856 S.W. 56 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000170222 ACTIVE 1000000127413 DADE 2009-06-23 2030-02-16 $ 13,068.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10000170453 ACTIVE 1000000127456 DADE 2009-06-22 2030-02-16 $ 660.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Off/Dir Resignation 2006-05-04
ANNUAL REPORT 2003-06-12
Domestic Profit 2002-04-23

Date of last update: 01 May 2025

Sources: Florida Department of State