Search icon

CET INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CET INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CET INVESTMENT GROUP, 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 2003 (22 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: P03000046061
FEI/EIN Number 651189001

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

Address: 204 37TH AVE. N., #213, ST. PETERSBURG, FL, 33704
Mail Address: 204 37TH AVE. N., #213, ST. PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESCHAK ERIK President 8213 CANYON CREEK WAY, TAMPA, FL, 33647
LESCHAK ERIK Chairman 8213 CANYON CREEK WAY, TAMPA, FL, 33647
LESCHAK ERIK Director 8213 CANYON CREEK WAY, TAMPA, FL, 33647
CARFAGNO JOESPH Vice President 10872 104TH AVENUE, LARGO, FL, 33778
CARFAGNO JOESPH Treasurer 10872 104TH AVENUE, LARGO, FL, 33778
CARFAGNO JOESPH Director 10872 104TH AVENUE, LARGO, FL, 33778
LESCHAK ERIK Agent 8213 CANYON CREEK WAY, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-17 204 37TH AVE. N., #213, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT NAME CHANGED 2009-04-28 LESCHAK, ERIK -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 8213 CANYON CREEK WAY, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-08 204 37TH AVE. N., #213, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-08
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-01-30
ANNUAL REPORT 2004-07-08
Domestic Profit 2003-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State