| Entity Name: | CERAFINES GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAFINES GROUP CORPORATION 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: | 27 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000035227 |
| FEI/EIN Number |
870692898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12034 SW 125TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 12034 SW 125TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARTA L | President | 12034 SW 125TH STREET, MIAMI, FL, 33186 |
| ORTIZ JORGE A | Vice President | 12034 SW 125 ST., MIAMI, FL, 33186 |
| GALLEGO ALVARO | Treasurer | 12034 SW 125TH STREET, MIAMI, FL, 33186 |
| PELAEZ DENNY | Secretary | 19210 SW 118 CT., MIAMI, FL, 33177 |
| CORREO ALEJANDRO | Director | 12034 SW 125TH STREET, MIAMI, FL, 33186 |
| ORTIZ MARTA L | Agent | 12034 SW 125 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-23 | ORTIZ, MARTA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 12034 SW 125 ST., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-23 |
| Domestic Profit | 2003-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
