| Entity Name: | CEG FLORIDA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEG FLORIDA INVESTMENTS CORP 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 07 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2024 (a year ago) |
| Document Number: | P07000070425 |
| FEI/EIN Number |
260368805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD., SUITE #E1108, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1121 CRANDON BLVD., SUITE #E1108, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI CLARALUZ | President | 1121 CRANDON BLVD. #E1108, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI CLARALUZ | Director | 1121 CRANDON BLVD. #E1108, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI FERNANDO | Vice President | 1121 CRANDON BLVD. #F401, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI FERNANDO | Treasurer | 1121 CRANDON BLVD. #F401, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI FERNANDO | Director | 1121 CRANDON BLVD. #F401, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI OLGA | Secretary | 1720 ASPEN LANE, WESTON, FL, 33327 |
| ECHEVERRI OLGA | Director | 1720 ASPEN LANE, WESTON, FL, 33327 |
| Echeverri Luz M | Vice President | 1121 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ECHEVERRI FERNANDO A | Agent | 1121 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 1121 CRANDON BLVD., SUITE #E1108, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 1121 CRANDON BLVD., SUITE #E1108, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 1121 CRANDON BLVD., SUITE #E1108, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | ECHEVERRI, FERNANDO A | - |
| AMENDMENT | 2009-11-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-07 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
