| Entity Name: | CEASCA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CEASCA TRADING GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000078466 |
| FEI/EIN Number |
80-0850916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 |
| Mail Address: | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESIS, Omer Andres | Agent | 17911 NW 68TH AVE, APT P203, HIALEAH, FL 33015 |
| ESIS, OMER ANDRES | President | 17911 NW 68TH AVE, APT P203 HIALEAH, FL 33015 |
| ESIS, OMER ANDRES | Treasurer | 17911 NW 68TH AVE, APT P203 HIALEAH, FL 33015 |
| ESIS, OMER ADRIAN | Secretary | 17911 NW 68TH AVE, APT P203 HIALEAH, FL 33015 |
| ESSIS, OMER ATILIO | Vice President | 17911 NW 68TH AVE, APT P203 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: 22 Feb 2025
Sources: Florida Department of State
