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THE CEIGROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE CEIGROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CEIGROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Sep 2002 (23 years ago)
Document Number: P02000099179
FEI/EIN Number 522377464

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

Address: 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445, US
Mail Address: 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLIANDRO CARMINE President 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
POLIANDRO CARMINE Secretary 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
POLIANDRO CARMINE Director 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
POLIANDRO EMILY G Vice President 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
POLIANDRO EMILY G Treasurer 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
POLIANDRO EMILY G Director 4573 SUNRISE BOULEVARD, DELRAY BEACH, FL, 33445
SPIEGEL & UTRERA, P.A. Agent -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000078773 TERMINATED 1000000564888 PALM BEACH 2014-01-02 2024-01-15 $ 1,057.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000096294 TERMINATED 1000000013914 18776 01689 2005-06-21 2010-07-06 $ 3,377.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State