| Entity Name: | CSE CONSULTANTS SERVICE FOR ENTREPRENEURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSE CONSULTANTS SERVICE FOR ENTREPRENEURS, 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: | 05 Jun 1997 (28 years ago) |
| Date of dissolution: | 05 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2000 (25 years ago) |
| Document Number: | P97000049723 |
| FEI/EIN Number |
650813328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 PALM CASTLE DRIVE, PORT ORANGE, FL, 32127, US |
| Mail Address: | 273 PALM CASTLE DRIVE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA VICTOR HUGO | President | 2171 SHERWOOD DR, SO DAYTONA BEACH, FL, 32119 |
| OCHOA VICTOR HUGO | Director | 2171 SHERWOOD DR, SO DAYTONA BEACH, FL, 32119 |
| SOTELO MYRIAM STELLA | Vice President | 2171 SHERWOOD DR, SO DAYTONA BEACH, FL, 32119 |
| OCHOA HUGA ESTEBAN | Secretary | 2171 SHERWOOD DR, SO DAYTONA BEACH, FL, 32119 |
| OCHOA VICTOR ALEJAND | Treasurer | 2171 SHERWOOD DR, SO DAYTONA BEACH, FL, 32119 |
| OCHOA DANIEL ALBERTO | Secretary | 2171 SHERWOOD DR, S DAYTONA BEACH, FL, 32119 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-03 | 273 PALM CASTLE DRIVE, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 273 PALM CASTLE DRIVE, PORT ORANGE, FL 32127 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-05 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-20 |
| Domestic Profit Articles | 1997-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
