| Entity Name: | CEBALLOS FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | P99000022421 |
| FEI/EIN Number | 650902715 |
| Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | President | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | Treasurer | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | Director | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| CEBALLOS CINDY | Director | 6477 SW 13TH STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS CINDY | Secretary | 6477 SW 13TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CEBALLOS VAZQUEZ, HAYDEE | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
