| Entity Name: | CEIBA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEIBA CAPITAL CORPORATION 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: | 10 Jun 2011 (14 years ago) |
| Date of dissolution: | 07 Nov 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2015 (10 years ago) |
| Document Number: | P11000054907 |
| FEI/EIN Number |
452423205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 301 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POIROT FREDERIC S | President | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL |
| POIROT FREDERIC S | Secretary | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL |
| POIROT FREDERIC S | Treasurer | RUA OSCAR FREIRE 379 CONJ 132, SAO PAOLO BRAZIL |
| AMSALLEM ERIC | Agent | 301 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | AMSALLEM, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 301 ARTHUR GODFREY ROAD, SUITE 500, MIAMI BEACH, FL 33140 | - |
| 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: 02 May 2025
Sources: Florida Department of State
