| Entity Name: | CE-SA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CE-SA GROUP, 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000046140 |
| FEI/EIN Number |
371585642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 COLLINS AVE., SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16485 COLLINS AVE., SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANI CENGIZ | President | 16485 COLLINS AVE SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| SANI CENGIZ | Secretary | 16485 COLLINS AVE SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| SANI CENGIZ | Treasurer | 16485 COLLINS AVE SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| SANI CENGIZ | Director | 16485 COLLINS AVE SUITE : 834, SUNNY ISLES BEACH, FL, 33160 |
| SANI CENGIZ | Agent | 16485 COLLINS AVE,, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 16485 COLLINS AVE., SUITE : 834, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 16485 COLLINS AVE., SUITE : 834, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 16485 COLLINS AVE,, SUITE : 834, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | SANI, CENGIZ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001384180 | ACTIVE | 1000000510168 | MIAMI-DADE | 2013-08-30 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001384198 | LAPSED | 1000000510169 | MIAMI-DADE | 2013-08-30 | 2023-09-12 | $ 1,062.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001073595 | LAPSED | 1000000293451 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 331.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ADDRESS CHANGE | 2010-12-15 |
| ADDRESS CHANGE | 2010-11-02 |
| ANNUAL REPORT | 2010-04-08 |
| Domestic Profit | 2009-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
