| Entity Name: | CEIBA ACCOUNTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEIBA ACCOUNTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | P16000009844 |
| FEI/EIN Number |
81-1320533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 East 33 ST # 204, Hialeah, FL, 33013, US |
| Mail Address: | 398 East 33 St # 204, Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | President | 398 East 33 ST # 204, Hialeah, FL, 33013 |
| SANCHEZ CARLOS | Agent | 398 East 33 ST # 204, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-07 | CEIBA ACCOUNTING INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 398 East 33 ST # 204, Hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 398 East 33 ST # 204, Hialeah, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 398 East 33 ST # 204, Hialeah, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Name Change | 2023-08-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-03 |
| Domestic Profit | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
