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CEAL USA, INC. - Florida Company Profile

Company Details

Entity Name: CEAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEAL USA, 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: 03 Jul 2012 (13 years ago)
Date of dissolution: 01 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Apr 2013 (12 years ago)
Document Number: P12000059264
Address: 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146, US
Mail Address: 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZHM SERVICES, INC. Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
MARTINEZ MELQUIADES President 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146
DIAZ LEYVA DANIEL Secretary 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-04-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000218303 ACTIVE 1000000820074 BROWARD 2019-03-18 2039-03-20 $ 1,108.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORAPVDWN 2013-04-01
Domestic Profit 2012-07-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State