| Entity Name: | BY CEQUEZ HAMILTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BY CEQUEZ HAMILTON, 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: |
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: | 06 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P20000089054 |
| Address: | 11161 E STATE ROAD 70, SUITE #110-124, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 3933 MOSSY LIMB COURT, PALMETTO, FL, 34221 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON CEQUEZ | Chief Executive Officer | 3933 MOSSY LIMB COURT, PALMETTO, FL, 34221 |
| SCOTT ELACIA | President | 2608 8TH AVE EAST, PALMETTO, FL, 34221 |
| WASHINGTON JADA | Vice President | 2608 8TH AVE EAST, PALMETTO, FL, 34221 |
| ROBINSON XZAVIA | Director | 3933 MOSSY LIMB COURT, PALMETTO, FL, 34221 |
| HAMILTON CEQUEZ | Agent | 3933 MOSSY LIMB COURT, PALMETTO, FL, 34221 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010301 | 3RD VIRGIN, INC. | ACTIVE | 2021-01-21 | 2026-12-31 | - | 3933 MOSSY LIMB COURT, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000158560 | ACTIVE | 1000000919767 | MANATEE | 2022-03-28 | 2042-03-30 | $ 2,921.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J21000618268 | ACTIVE | 1000000909181 | MANATEE | 2021-11-29 | 2041-12-01 | $ 2,910.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J21000551899 | ACTIVE | 1000000905480 | MANATEE | 2021-10-22 | 2041-10-27 | $ 2,938.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| Domestic Profit | 2020-11-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
