| Entity Name: | CESFRE INTERNATIONAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CESFRE INTERNATIONAL COMPANY 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: | 07 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000088714 |
| FEI/EIN Number |
582143783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13904 CROOKED PALM PL, MIAMI LAKES, FL, 33014 |
| Mail Address: | 13904 CROOKED PALM PL, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRESS JORGE V. | President | 1121 FAIR LAKE TRACE, SUITE 2407, FT. LAUDERDALE, FL, 33326 |
| TORRES JORGE V. | Agent | 1121 FAIR LAKE TRACE, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | 13904 CROOKED PALM PL, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-30 | 13904 CROOKED PALM PL, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-17 | TORRES, JORGE V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-17 | 1121 FAIR LAKE TRACE, SUITE 2407, FT. LAUDERDALE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
