| Entity Name: | CEIBOS HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2024 (5 months ago) |
| Document Number: | P12000047865 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 |
| Mail Address: | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON, WESLEY M, ESQ | Agent | 260 Cranwood Drive, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO, HUGO A | Director | 881 Ocean Drive, Unit 18-A Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO, HUGO A | President | 881 Ocean Drive, Unit 18-A Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO, HUGO A | Secretary | 881 Ocean Drive, Unit 18-A Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA, JOSE A | Vice President | 881 Ocean Drive, Unit 18-A Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 260 Cranwood Drive, Key Biscayne, FL 33149 | No data |
| REINSTATEMENT | 2024-08-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 881 Ocean Drive, Unit 18-A, Key Biscayne, FL 33149 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | ROBINSON, WESLEY M, ESQ | No data |
| REINSTATEMENT | 2019-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
