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CETAB INVESTMENTS 1 CORP - Florida Company Profile

Company Details

Entity Name: CETAB INVESTMENTS 1 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CETAB INVESTMENTS 1 CORP 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: 01 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P13000010849
FEI/EIN Number 46-5104320

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1816, DANIA, FL, 33004, US
Address: 6511 NOVA DR, FT LAUDERDALE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALA MARIA C President PO BOX 1816, DANIA, FL, 33004
ABDALA BENJAMIN E Vice President PO BOX 1816, DANIA, FL, 33004
ABDALA MARIA A Secretary PO BOX 1816, DANIA, FL, 33004
IVAN A GUERRERO P.A Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 28 W Flagler St, #555, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-04-28 IVAN A GUERRERO P.A. -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 -
CHANGE OF MAILING ADDRESS 2015-02-27 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State