| Entity Name: | C.E.P. MONTE CARMELO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.E.P. MONTE CARMELO, 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 19 Feb 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | P03000132143 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 N.W 7 ST., SUITE 104, MIAMI, FL, 33126 |
| Mail Address: | P.O.BOX 010270, MIAMI, FL, 33101 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALOMON P. JORGE G | President | 7350 N.W. 7 ST., STE. 104, MIAMI, FL, 33126 |
| SALOMON P. JORGE G | Director | 7350 N.W. 7 ST., STE. 104, MIAMI, FL, 33126 |
| ACOSTA LUZ | Secretary | 7350 N.W. 7 ST., STE. 104, MIAMI, FL, 33126 |
| ACOSTA LUZ | Agent | 7350 N.W. 7 ST., STE. 104, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-02-19 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-26 | 7350 N.W 7 ST., SUITE 104, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-26 | 7350 N.W 7 ST., SUITE 104, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 7350 N.W. 7 ST., STE. 104, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2004-03-03 | C.E.P. MONTE CARMELO, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-02-19 |
| REINSTATEMENT | 2004-10-26 |
| Amendment and Name Change | 2004-03-03 |
| Domestic Profit | 2003-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
