| Entity Name: | CEA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Mar 2005 (20 years ago) |
| Document Number: | P05000040261 |
| FEI/EIN Number | 20-2532550 |
| Address: | 10455 NW 37th Terrace, Doral, FL 33178 |
| Mail Address: | 10455 NW 37th Terrace, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORA, RICARDO F | Agent | 10455 NW 37th Terrace, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ALI, SHAUKAT | Vice President | 14600 SW 19th Street, Miami, FL 33175 |
| CORA, RICARDO F | Vice President | 10345 NW 46th Street, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, EDILBERTO | President | 10000 SW 64th Street, Miami, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 10455 NW 37th Terrace, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | CORA, RICARDO F | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000398282 | TERMINATED | 1000000273917 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
