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CE INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: CE INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CE INVESTMENT 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: 05 Feb 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000011418
FEI/EIN Number 46-4783263

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

Address: 13192 SW 19TH STREET, DAVIE, FL, 33325
Mail Address: 13192 SW 19TH STREET, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JOSE M President 2251 LUDLAM DRIVE, MIAMI SPRINGS, FL, 33166
MEGALLY JOHN N Vice President 13192 SW 19TH STREET, DAVIE, FL, 33325
MEGALLY YELINNE R Treasurer 13192 SW 19TH STREET, DAVIE, FL, 33325
RODRIGUEZ ARACELY Secretary 2251 LUDLAM DRIVE, MIAMI SPRINGS, FL, 33166
MEGALLY YELINNE R Agent 13192 SW 19TH STREET, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-11
Domestic Profit 2014-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State