| Entity Name: | CEAPCO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEAPCO TRADING 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: | 22 Feb 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S34044 |
| FEI/EIN Number |
593010000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36TH ST., #628, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36TH ST., #628, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS CARLOS | President | 9914 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| ARENAS CARLOS | Treasurer | 9914 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| ARENAS CARLOS | Agent | 9914 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-04 | 7220 NW 36TH ST., #628, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-04 | 7220 NW 36TH ST., #628, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-04 | 9914 COSTA DEL SOL BLVD., MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
