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CEBALLOS CORP - Florida Company Profile

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Company Details

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

CEBALLOS 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: 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: 08 Sep 2020 (5 years ago)
Document Number: P20000071697
FEI/EIN Number APPLIED FOR

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

Address: 5537 SHELDON RD, C, TAMPA, FL, 33615, US
Mail Address: 8775 SENTIERO DR, LAND O LAKES, FL, 34637, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS RODRIGO President 8775 SENTIERO DR, LAND O LAKES, FL, 34637
CEBALLOS DIANA Agent 8775 SENTIERO DR, LAND O LAKES, FL, 34637
VARGAS LONDONO ANDERSON E Vice President 5537 SHELDON ROAD, TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000138352 DELICIAS COLOMBIANAS-TAMPA ACTIVE 2020-10-26 2025-12-31 - 5537 SHELDON RD, C, TAMPA, FL, 33615

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000157877 TERMINATED 1000000919632 HILLSBOROU 2022-03-24 2042-03-30 $ 9,007.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-12-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-17
Domestic Profit 2020-09-08

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Date of last update: 03 Jul 2025

Sources: Florida Department of State