| Entity Name: | CEIBO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEIBO INVESTMENTS, 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: | 16 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000087297 |
| FEI/EIN Number |
203186779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126, US |
| Mail Address: | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA RAMON O | Director | 6365 COLLINS AVE., APT. 4711, MIAMI BEACH, FL, 33141 |
| HEREDIA RAMON O | President | 6365 COLLINS AVE., APT. 4711, MIAMI BEACH, FL, 33141 |
| HEREDIA RAMON O | Secretary | 6365 COLLINS AVE., APT. 4711, MIAMI BEACH, FL, 33141 |
| HEREDIA RAMON O | Treasurer | 6365 COLLINS AVE., APT. 4711, MIAMI BEACH, FL, 33141 |
| HEREDIA RAMON O | Agent | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-20 | HEREDIA, RAMON O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
