| Entity Name: | CEASCA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEASCA TRADING GROUP, 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: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000078466 |
| FEI/EIN Number |
80-0850916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17911 NW 68TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 17911 NW 68TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESIS OMER A | President | 17911 NW 68TH AVE, HIALEAH, FL, 33015 |
| ESIS OMER A | Secretary | 17911 NW 68TH AVE, HIALEAH, FL, 33015 |
| ESSIS OMER A | Vice President | 17911 NW 68TH AVE, HIALEAH, FL, 33015 |
| ESIS Omer A | Agent | 17911 NW 68TH AVE, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112093 | LUNA ACCESSORIES | EXPIRED | 2013-11-14 | 2018-12-31 | - | 11555 NW 83 WAY, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-04 | ESIS, Omer Andres | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
