| Entity Name: | CEVER INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEVER INVESTMENTS 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: |
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: | 10 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | P04000166337 |
| FEI/EIN Number |
201978885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 615 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDES CESAR | President | 615 Brickell Key Drive, Miami, FL, 33131 |
| VERDES CESAR | Agent | 615 Brickell Key Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 615 Brickell Key Drive, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 615 Brickell Key Drive, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 615 Brickell Key Drive, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-19 | VERDES, CESAR | - |
| REINSTATEMENT | 2009-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
