| 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. |
| 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: | 14 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17000034506 |
| FEI/EIN Number |
46-3257491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 SW 184 ST, MIAMI, FL 33157 |
| Mail Address: | 11000 SW 184 ST, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAY, PEDRO | Agent | 11000 SW 184 ST, MIAMI, FL 33157 |
| LAY, PEDRO | President | 11000 SW 184 ST, MIAMI, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043646 | SG AMERICA TOP TEAM | EXPIRED | 2019-04-05 | 2024-12-31 | - | 10944 SW 184 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 11000 SW 184 ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 11000 SW 184 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 11000 SW 184 ST, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-14 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
