| Entity Name: | CEBALLOS FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEBALLOS FINANCIAL GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| CEBALLOS VAZQUEZ HAYDEE | Treasurer | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| CEBALLOS VAZQUEZ HAYDEE | Director | 7211 SW 100TH STREET, PINECREST, FL, 33156 |
| CEBALLOS CINDY | Secretary | 6477 SW 13TH STREET, MIAMI, FL, 33144 |
| CEBALLOS CINDY | Director | 6477 SW 13TH STREET, MIAMI, FL, 33144 |
| CEBALLOS VAZQUEZ HAYDEE | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CEBALLOS VAZQUEZ, HAYDEE | - |
| 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 Apr 2025
Sources: Florida Department of State
