| Entity Name: | CEIBOS HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEIBOS HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | P12000047865 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 Ocean Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 881 Ocean Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO HUGO A | Director | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| BAQUERIZO HUGO A | President | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| BAQUERIZO HUGO A | Secretary | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| PIEDRAHITA JOSE A | Vice President | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| ROBINSON WESLEY MESQ | Agent | 260 Cranwood Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 260 Cranwood Drive, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2024-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | ROBINSON, WESLEY M, ESQ | - |
| REINSTATEMENT | 2019-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-01 |
| REINSTATEMENT | 2019-03-11 |
| ANNUAL REPORT | 2015-07-22 |
| REINSTATEMENT | 2014-01-07 |
| Domestic Profit | 2012-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
