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CEG TRADE, INC - Florida Company Profile

Company Details

Entity Name: CEG TRADE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEG TRADE, 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: 21 Aug 2013 (12 years ago)
Date of dissolution: 11 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2024 (4 months ago)
Document Number: P13000069567
Address: 1073 WILLA SPRINGS DRIVE, SUITE 2045, WINTER SPRINGS, FL, 32708
Mail Address: 1073 WILLA SPRINGS DRIVE, SUITE 2045, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLON ISRAEL ASR President 1580 GUINEVERE DRIVE, CASSELBERRY, FL, 32707
ESCOBAR JOSE G Vice President 3468 BENSON PARK BLVD, ORLANDO, FL, 32829
GONZALEZ CLARA H Chief Financial Officer 1410 MINNESOTA STREET, ORLANDO, FL, 32803
COLON ISRAEL ASR Agent 1580 GUINEVERE DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-11
Domestic Profit 2013-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State