| Entity Name: | CETVAL CONSULTING ENGINEERING & TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CETVAL CONSULTING ENGINEERING & TRADING 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: | 01 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P03000110163 |
| FEI/EIN Number |
200290613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9507 NW 47TH TERRACE, DORAL, FL, 33178, US |
| Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIKOGLU JASMINE M | Vice President | 9507 NW 47TH TERRACE, DORAL, FL, 33178 |
| BERTANI CESAR A | President | 9507 NW 47TH TERRACE, DORAL, FL, 33178 |
| BERTANI CESAR A | Agent | 9507 NW 47TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | BERTANI, CESAR AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9507 NW 47TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 11890 SW 8TH ST, PH #8, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11890 SW 8TH ST, PH #8, MIAMI, FL 33184 | - |
| AMENDMENT | 2009-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2018-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8533417804 | 2020-06-05 | 0455 | PPP | 11890 SW 8th Street PH 8, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
