| Entity Name: | ELCI CEBALLOS INSURANCE , CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELCI CEBALLOS INSURANCE , 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: | 04 Nov 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000098821 |
| FEI/EIN Number |
263661282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 NORMANDY DR, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1108 NORMANDY DR, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS ELCIDA | President | 11531 SW 5TH STREET, MIAMI, FL, 33174 |
| CEBALLOS ELCIDA | Agent | 11531 SW 5TH STREET, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000052822 | ESTRELLA INSURANCE | ACTIVE | 2021-04-17 | 2026-12-31 | - | 1108 NORMANDY DR, MIAMI, FL, 33141 |
| G15000002326 | ESTRELLA INSURANCE | EXPIRED | 2015-01-07 | 2020-12-31 | - | 1108 NORMANDY DR, MIAMI BEACH, FL, 33141 |
| G08310900219 | ESTRELLA INSURANCE | EXPIRED | 2008-11-05 | 2013-12-31 | - | 1108 NORMANDY DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-05-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
