| Entity Name: | CERI INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERI INVESTMENT GROUP 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: |
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: | 29 Oct 2004 (21 years ago) |
| Date of dissolution: | 19 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2011 (14 years ago) |
| Document Number: | P04000148970 |
| FEI/EIN Number |
510528548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1157 KEMPTON CHASE PKWY, ORLANDO, FL, 32837 |
| Mail Address: | 1157 KEMPTON CHASE PKWY, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERI RAMONA | Director | 1157 KEMPTON CHASE PKWY, ORLANDO, FL, 32837 |
| CERI CANDIDO | Director | 6441 CENTRAL AVENUE, GLENDALE, NY, 11385 |
| CERI RAMONA | Agent | 1157 KEMPTON CHASE PKWY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-03 | CERI, RAMONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 1157 KEMPTON CHASE PKWY, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-03-22 |
| Reg. Agent Change | 2005-10-03 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
