| Entity Name: | C.E.C. INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.E.C. INVESTMENT, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 1991 (34 years ago) |
| Document Number: | S78334 |
| FEI/EIN Number |
650291240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NW 72 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1396 SOUTH VENETIAN WAY, MIAMI, FL, 33139, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO, CARLOS E. | President | 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| CAPO, CARLOS E. | Director | 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| CAPO, CANDELARIA R. | Vice President | 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| CAPO, CANDELARIA R. | Director | 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| CAPO CARLOS E | Agent | 1260 NW 72ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 1260 NW 72 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | CAPO, CARLOS E | - |
| CHANGE OF MAILING ADDRESS | 2009-04-05 | 1260 NW 72 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 1260 NW 72ND AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
