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CEB 1, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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