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CEFAT, CORP - Florida Company Profile

Company Details

Entity Name: CEFAT, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CEFAT, CORP 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.
In Florida, 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: 17 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000060459
FEI/EIN Number 46-3257491

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

Address: 10944 SW 184 ST, MIAMI, FL 33157
Mail Address: 10944 SW 184 ST, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAY, PEDRO Agent 9185 SW 147 CT, 3226, MIAMI, FL 33196
LAY, PEDRO President 9185 SW 147 CT, MIAMI, FL 33196
PENA, MAYELIN Vice President 9185 SW 147 CT, MIAMI, FL 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-07-17

Date of last update: 21 Feb 2025

Sources: Florida Department of State