| Entity Name: | CEQUIVEN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEQUIVEN, 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: |
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: | 25 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | P03000022784 |
| FEI/EIN Number |
432006289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGUTI GAVIDIA E | President | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| MALAGUTI HILDAMAR | Vice President | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| MALAGUTI MARIANA | Chief Executive Officer | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| MALAGUTI GAVIDIA EMILIO A | Agent | 12168 SW, 5TH COURT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 12168 SW, 5TH COURT, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 12168 SW, 5TH COURT, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 12168 SW, 5TH COURT, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
