| Entity Name: | CEZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEZA, 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000023870 |
| FEI/EIN Number |
331115421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 E. OLIVE RD, PENSACOLA, FL, 32514 |
| Mail Address: | 3041 E. OLIVE RD, PENSACOLA, FL, 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS HERNAN G | President | 3041 E. OLIVE RD., PENSACOLA, FL, 32514 |
| NEGRETE CAROLINA Z | Vice President | 3041 E. OLIVE RD., PENSACOLA, FL, 32514 |
| CEBALLOS HERNAN G | Agent | 3041 E. OLIVE RD., PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 3041 E. OLIVE RD, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 3041 E. OLIVE RD., PENSACOLA, FL 32514 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 3041 E. OLIVE RD, PENSACOLA, FL 32514 | - |
| AMENDMENT | 2005-04-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001070447 | TERMINATED | 1000000194059 | ESCAMBIA | 2010-11-08 | 2030-11-19 | $ 1,694.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000340742 | TERMINATED | 1000000160879 | ESCAMBIA | 2010-02-09 | 2030-02-16 | $ 1,223.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-04-18 |
| Domestic Profit | 2005-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
