| Entity Name: | CEB 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEB 1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | P06000107910 |
| FEI/EIN Number |
421712957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 COBBLE RD, SALISBURY, CT, 06068, US |
| Mail Address: | 109 COBBLE RD, SALISBURY, CT, 06068, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL INA | President | 109 COBBLE RD, SALISBURY, CT, 06068 |
| BELL INA | Director | 109 COBBLE RD, SALISBURY, CT, 06068 |
| Bell Madeline A | Vice President | 405 EAST 56TH STREET, NEW YORK, NY, 10022 |
| BELL ROBIN | Vice President | 83 COBBLE RD, SALISBURY, CT, 06068 |
| Haft Stuart J | Agent | 340 Royal Poinciana Way, Palm Beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072457 | CLEARWATER PROPERTY GROUP | EXPIRED | 2012-07-20 | 2017-12-31 | - | 4401 CAPTAINS WAY, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-06 | 109 COBBLE RD, SALISBURY, CT 06068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 109 COBBLE RD, SALISBURY, CT 06068 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | Haft, Stuart J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 340 Royal Poinciana Way, Ste 321, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2019-09-23 |
| REINSTATEMENT | 2018-10-05 |
| REINSTATEMENT | 2017-10-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
