| Entity Name: | CEN GEOTECHNICAL & ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEN GEOTECHNICAL & ENVIRONMENTAL SOLUTIONS, 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: |
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: | 18 Jan 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 May 2008 (17 years ago) |
| Document Number: | P05000009363 |
| FEI/EIN Number |
202193866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 SW 123 TERRACE, PINECREST, FL, 33156, US |
| Mail Address: | 7360 SW 123 TERRACE, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL RICARDO | President | 7360 SW 123 TERRACE, PINECREST, FL, 33156 |
| BERNAL RICARDO | Agent | 7360 SW 123 TERRACE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 7360 SW 123 TERRACE, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 7360 SW 123 TERRACE, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 7360 SW 123 TERRACE, PINECREST, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000807795 | TERMINATED | 1000000363075 | DADE | 2012-10-24 | 2022-10-31 | $ 756.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4621438710 | 2021-04-01 | 0455 | PPP | 7360 SW 123rd Ter N/A, Pinecrest, FL, 33156-5323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
