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CEYFA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: CEYFA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEYFA ENTERPRISES 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: 16 Oct 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P09000085645
FEI/EIN Number 271144251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1496 W SR 434, LONGWOOD, FL, 32750, US
Mail Address: 1496 W SR 434, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONQUILLO DENNIS R President 1496 W SR 434, LONGWOOD, FL, 32750
MOSQUERA MONICA L Vice President 1496 W SR 434, LONGWOOD, FL, 32750
OJEDA FIDEL R Secretary 1496 W SR 434, LONGWOOD, FL, 32750
RONQUILLO DENNIS R Agent 1496 W SR 434, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066696 CEYFA PIZZERIA EXPIRED 2018-06-09 2023-12-31 - 1496 W SR 434, LONGWOOD, FL, 32750
G18000066693 ITALIAN EXPRESS PIZZERIA EXPIRED 2018-06-09 2023-12-31 - 1496 W SR 434, LONGWOOD, FL, 32750
G09000176065 CEYFA PIZZERIA EXPIRED 2009-11-17 2014-12-31 - 1496 W SR 434, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2014-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1496 W SR 434, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2014-04-29 1496 W SR 434, LONGWOOD, FL 32750 -
REGISTERED AGENT NAME CHANGED 2014-04-29 RONQUILLO, DENNIS R -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1496 W SR 434, LONGWOOD, FL 32750 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001591701 TERMINATED 1000000538762 SEMINOLE 2013-09-20 2033-10-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 May 2025

Sources: Florida Department of State