| Entity Name: | CEVES FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P93000067642 |
| FEI/EIN Number | 65-0436672 |
| Address: | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 |
| Mail Address: | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, CARLOS | Agent | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, CARLOS | Director | 780 NW 42ND AVE., SUITE 407, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, CARLOS | President | 780 NW 42ND AVE., SUITE 407, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, CARLOS | Treasurer | 780 NW 42ND AVE., SUITE 407, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-13 | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1994-06-13 | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-13 | 780 NW 42ND AVE., SUITE 407, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
