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CEVICHE CRIOLLO INC. - Florida Company Profile

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Company Details

Entity Name: CEVICHE CRIOLLO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEVICHE CRIOLLO 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: 08 Jun 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: V42621
FEI/EIN Number 650338149

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3309 N.W. 7 STREET, MIAMI, FL, 33125
Mail Address: 3309 N.W. 7 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA, AMALIA President 14870 SW 96 TERR, MIAMI, FL, 33196
ORTEGA, AMALIA Secretary 14870 SW 96 TERR, MIAMI, FL, 33196
ORTEGA, AMALIA Treasurer 14870 SW 96 TERR, MIAMI, FL, 33196
ORTEGA, AMALIA Agent 14611 N.KENDALL DRIVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1993-07-29 14611 N.KENDALL DRIVE, APT. L411, MIAMI, FL 33186 -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State