| Entity Name: | CEP CONSULTING & EXPLORATION PROJECTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEP CONSULTING & EXPLORATION PROJECTS, 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: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000159350 |
| FEI/EIN Number |
203963779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3206 22ND ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3206 22ND ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE J | President | 3206 22ND ST SW, LEHIGH ACRES, FL, 33976 |
| DIAZ JOSE L | Vice President | 3206 22ND ST SW, LEHIGH ACRES, FL, 33976 |
| DIAZ JOSE J | Agent | 3206 22ND ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 3206 22ND ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 3206 22ND ST SW, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 3206 22ND ST SW, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | DIAZ, JOSE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-10 |
| Domestic Profit | 2005-12-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
