| Entity Name: | CONSULTORES CECFIN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTORES CECFIN, CORP. 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: | 16 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000089345 |
| FEI/EIN Number |
522373162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HENRY JESUS | President | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| MARTINEZ HENRY JESUS | Director | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CONTRERAS DEMARTINEZMARIA D | Vice President | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CONTRERAS DEMARTINEZMARIA D | Secretary | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CONTRERAS DEMARTINEZMARIA D | Treasurer | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CONTRERAS DEMARTINEZMARIA D | Director | 1056 NW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| LLAURADO RAMON | Agent | 10540 NW 26TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 10540 NW 26TH ST, SUITE G103, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2002-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
