| Entity Name: | CENTRAL ENFORCEMENT INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL ENFORCEMENT INVESTIGATION 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: | 01 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000049009 |
| FEI/EIN Number |
753187128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6306 POWERS POINTE CIRCLE, ORLANDO, FL, 32818 |
| Mail Address: | P.O.BOX 616107, ORLANDO, FL, 32861 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUNDTREE KEVIN | Director | P.O.BOX 616107, ORLANDO, FL, 32861 |
| SUTTER BERNARD R | Agent | 3036 BIG SKY BLVD., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-31 | 6306 POWERS POINTE CIRCLE, ORLANDO, FL 32818 | - |
| NAME CHANGE AMENDMENT | 2006-11-27 | CENTRAL ENFORCEMENT INVESTIGATION INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 6306 POWERS POINTE CIRCLE, ORLANDO, FL 32818 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-31 |
| Name Change | 2006-11-27 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
