| Entity Name: | CEIBA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 2011 (14 years ago) |
| Date of dissolution: | 07 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2015 (9 years ago) |
| Document Number: | P11000054907 |
| FEI/EIN Number | 45-2423205 |
| Address: | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 |
| Mail Address: | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALLEM, ERIC | Agent | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| POIROT, FREDERIC S | President | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL XX |
| Name | Role | Address |
|---|---|---|
| POIROT, FREDERIC S | Secretary | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL XX |
| Name | Role | Address |
|---|---|---|
| POIROT, FREDERIC S | Treasurer | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | AMSALLEM, ERIC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-07 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-06-10 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
