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CEFAT CORP - Florida Company Profile

Company Details

Entity Name: CEFAT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEFAT 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: 14 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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, US
Mail Address: 11000 SW 184 ST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAY PEDRO President 11000 SW 184 ST, MIAMI, FL, 33157
LAY PEDRO Agent 11000 SW 184 ST, MIAMI, FL, 33157

Fictitious Names

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

Events

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 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State