| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-04-01 | - | - |
| 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 |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-04-01 |
| Domestic Profit | 2012-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
