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CEBRICO GROUP INC - Florida Company Profile

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Company Details

Entity Name: CEBRICO GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEBRICO GROUP 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: 23 Nov 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000155340
FEI/EIN Number 203841204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3422 TIMBERWOOD CIR, NAPLES, FL, 34105
Mail Address: 3422 TIMBERWOOD CIR, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANNY President 3422 TIMBERWOOD CIR, NAPLES, FL, 34105
GIRALDO MAURICIO Vice President 3422 TIMBERWOOD, NAPLES, FL, 34105
ISAZA JORGE Treasurer 3422 TIMBERWOOD CIR, NAPLES, FL, 34105
FERNANDEZ DANNY Agent 3422 TIMBERWOOD CIR, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-06-05
Domestic Profit 2005-11-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State